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Azerbaijani Laundromat

5 posts

Case Studies

How to Successfully Defend Yourself in Her Majesty’s Libel Courts

Following the major corruption investigation “Azerbaijani Laundromat,” Paul Radu, co-founder of the Organized Crime and Corruption Reporting Project, was sued for libel in the United Kingdom by an Azerbaijani politician. Radu explains what he learned while fighting the case, which ended in a favorable settlement.

Global Shining Light Finalist: The Azerbaijani Laundromat (Azerbaijan)

In the run-up to the 2019 Global Investigative Journalism Conference in Hamburg this September 26 to 29, we’re featuring one Global Shining Light Award finalist per day. Check out “The Azerbaijani Laundromat,” by the Organized Crime and Corruption Reporting Project in collaboration with numerous international outlets.

GIJN’s Top Reads for 2017

It’s been a year of great reads on GIJN, from “how they did it” to the best tips and tools on everything from mojo to mapping. Here’s a curated list of top ten reader favorites from stories published in 2017.

Reporting Tools & Tips

How They Did It: The Azerbaijani Laundromat

In September, the Danish national newspaper Berlingske, in partnership with the OCCRP and other international media partners, exposed a complex money laundering scheme led by Azerbaijan’s elite. The stories revealed that, between 2012 and 2014, $2.9 billion connected to the country was siphoned through European companies and banks. Here’s how they got the story.