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A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have contributed to a major human rights crackdown in Azerbaijan in 2013.
Analytics, Europe, PACE
Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an offshore company that received payments from Azerbaijan’s first family.
Europe, Executive, Press
Maltese PM Calls Snap Election Amid Offshore Allegations
This Anti-Abortion Leader Is Charged With Laundering Money From Azerbaijan
Council of Europe to investigate Azerbaijan vote-rigging allegations