A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
A trial with the Federal District Court in Manhattan went high-profile Thursday after an Iranian-Turkish businessman came...
The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
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...
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...
AvroMed Company LLC, one of the largest pharmaceutical companies in Azerbaijan, has the same name as the second-biggest...