Money Laundering

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...

Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...

Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.