Topic: Azerbaijani Laundromat

By William Bredderman and Riley Rogerson WASHINGTON (The Daily Beast) — The Daily Beast has discovered previously unreported details behind the clandestine network that prosecutors say funneled hundreds of thousands[...]

LONDON (Evening Standard) — Conservative Party donor Javad Marandi was revealed today as a key figure linked to a major money laundering operation targeted by the National Crime Agency. A[...]

LONDON — The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts that belong to the wife, son, and nephew of[...]

By Miranda Patrucic, Ilya Lozovsky, Kelly Bloss, and Tom Stocks LONDON (OCCRP) — A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small[...]