From Azerbaijan with love and money

From Azerbaijan with love and money

I was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan to EU politicians by and through Scottish LPs. The size breadth and volume of the transactions are mind numbing. It is sad to see how little the EU politicians demanded for the treachery of selling their services and reputations.

A few articles and quotes.

https://www.theguardian.com/world/2017/sep/04/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk

The Scottish firms that let money flow from Azerbaijan to the UK _ World news _ The Guardian (original PDF no longer available)

https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme

UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme _ Azerbaijan _ The Guardian (original PDF no longer available)

https://www.europebreakingnews.net/2017/09/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk/

The Scottish firms that let money flow from Azerbaijan to the UK – Europe Breaking News (original PDF no longer available)

https://www.occrp.org/en/azerbaijanilaundromat/denmarks-biggest-bank-hosted-azerbaijani-slush-fund

Denmark’s biggest bank hosted Azerbaijani slush fund - OCCRP (original PDF no longer available)

http://www.businessinsider.com/transparency-international-azerbaijan-scottish-limited-partnerships-2017-9

Transparency International Report on Azerbaijan and Scottish Limited Partnerships (original PDF no longer available)

http://www.business.dk/finans/dictatorship-sent-billions-through-denmarks-biggest-bank

Dictatorship sent billions through Denmark’s biggest bank - pdf version