Financial Crime Financial Crime

Couple accused of using ‘Azerbaijani Laundromat’ have identity unmasked by UK court

By Annie Robertson
  • 29 Jun 2021 08:31
  • 29 Jun 2021 08:31
A couple accused of using the UK to launder millions of pounds of dirty money from Azerbaijan have had their identities unmasked in court today following action by the National Crime Agency.

Izzat Khanim Javadova and her husband Suleyman Javadov are accused of funneling 14 million pounds ($20 million) into th

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