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Azerbaijan

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Company non-response
12 March 2018

Shirvan Operating Company did not respond

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Company non-response
12 March 2018

SOCAR did not respond

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Article
31 January 2018

New paper provides first systematic analysis of UN Special Rapporteur's communications on human rights defenders

Author: Janika Spannagel, Global Public Policy Institute (Germany)

"Chasing Shadows: UN Communications on Human Rights Defenders", 24 January 2018...

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Report
5 January 2018

Front Line Defenders report highlights killings of 312 human rights defenders in 2017, underlining the role of business

Author: Front Line Defenders (Ireland)

"Annual Report on Human Rights Defenders at Risk 2017", 3 Jan 2018...

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Article
15 November 2017

Crude Accountability launches report on attacks on environmental defenders in former Soviet Union countries & USA

Author: Crude Accountability (USA)

"Dangerous Work Increasing Pressure on Environmental NGO's and Activists in the Countries of the Former Soviet Union and the U.S.", Nov 2017...

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Article
13 September 2017

Azerbaijan's corruption scheme scandal raises concerns over EU's growing business ties with authoritarian regime, says watchdog

Author: CEE Bankwatch Network

"Azerbaijan's Laundromat scandal raises concerns over the EU's growing business ties with the authoritarian regime", 6 September 2017...

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Article
5 September 2017

UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme

Author: The Guardian

Azerbaijan’s ruling elite operated a secret $2.9bn (£2.2bn) scheme to pay prominent Europeans, buy luxury goods and launder money through a network of opaque British companies, an investigation by the Guardian reveals. Leaked data shows that the...

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Story
5 September 2017

UK: Azerbaijani leadership, accused of human rights abuses, used British companies in money laundering & lobbying scheme, Guardian investigation reveals

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Article
5 September 2017
+ Русский - Hide

Author: The Guardian

"Guardian: Азербайджан "отмыл" миллиарды евро через эстонский банк"...

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Article
4 September 2017

The Scottish firms that let money flow from Azerbaijan to the UK

Author: The Guardian

UK companies using an obscure Scottish business structure are at the centre of a multibillion-dollar operation to funnel cash out of Azerbaijan, an investigation by the Guardian has found. Scottish limited partnerships (SLPs), structures originally...

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