Businessman loses UK anonymity battle over Azerbaijan Laundromat findings
Baku, Azerbaijan (Credit: Shutterstock / ETIBARNAME)
A businessman who claims he made his fortune selling tobacco in Azerbaijan has lost a legal battle to stop reporting on his ties to asset forfeiture proceedings brought by the National Crime Agency.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now