Topic: Azerbaijani Laundromat

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 Javanshir Feyziyev, an influential Azerbaijani politician,[...]

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 group of trusted cronies, helped the Aliyevs[...]