- Azerbaijan ‘laundromat’ – court orders family to hand over £5.6m brought into UK | Banking | The Guardian https://www.theguardian.com/business/2022/jan/31/azerbaijan-laundromat-court-orders-family-to-hand-over-56m-brought-into-uk 3 comments europe
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- UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme | Azerbaijan | The Guardian https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme 22 comments
- Organized Crime and Corruption Reporting Project - OCCRP https://www.occrp.org/en/ 0 comments
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