The Azerbaijani Laundromat — a set of intertwined bank accounts used as a slush fund by the country’s elite to buy luxury goods, pay off European politicians, and launder money — also included payments to an individual working to influence American policy in the interest of Azerbaijan, an analysis of the data shows.
Overall, some €2.5 billion (US$ 2.9 billion) flowed through the Laundromat between 2012 and 2014. The Organized Crime and Corruption Reporting Project (OCCRP) and partners first revealed the scheme last September. A portion of the money was used to advance the Azerbaijani government’s political agenda, with some ending up in bank accounts belonging to European politicians who spoke highly of President Ilham Aliyev’s authoritarian regime even as it arrested journalists and opposition activists.
As it turns out, another recipient of Laundromat money — to the tune of a quarter million dollars — was an influential American oil and gas consultant of Azerbaijani origin who worked to influence US policy in his native country’s favor.