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research on the fight against corruption and for the preparation of anti corruption proposals 51 azaca developed national corruption barometer report for the first time in azerbaijan based on the methodology of the transparency international s global corruption barometer 57 4 activity edit presentation and first lecture of the azerbaijan anti corruption academy were organized on 14 may 2016 conditions that were favorable to the establishment of azerbaijan anti corruption academy objectives and structure of academy as well as advantages of participating in azaka events future plans of azaka and other information were presented at the beginning of the event the presentation continued with an interactive discussion about corruption main root causes of corruption types of corruption favourable methods of fighting against corruption and measure corruption 58 the next training of the azerbaijan anti corruption academy azaka was held on 28 may 2016 59 presentation event of azaca was held at the national administration school of france on 24 july 2016 25 participants public officials and civil society delegates from france egypt algeria morocco ukraine brazil burkina faso djibouti chad benin niger and madagascar were attended at presentation 60 the first edition of azaca quarterly bulletin was published in september 2016 61 series trainings on ethics and anti corruption technique for members of the civil service with the support of commission on combating corruption and asan training and education center were held by azaca in masalli barda gabala guba and sabirabad regions in january 2018 more than 120 civil servants attended these trainings 62 one of trainings for civil servants on ethics and anti corruption technique was held on 16 february 2018 with the participation of vice rector for student affairs at ada university and head of the asan legal acts expertise sector 63 another training by azaca on anti corruption and ethical behavior was held at academy of public administration for master students on 23 february 2017 64 notable cases edit several high profile corruption cases in azerbaijan have attracted domestic and international attention azerbaijani laundromat 2017 an investigation by the organized crime and corruption reporting project occrp revealed a us 2 9 billion slush fund that operated between 2012 and 2014 the scheme laundered money through european banks and shell companies to pay lobbyists luxury expenses and to influence foreign politicians 65 jahangir hajiyev and the international bank of azerbaijan former iba chairman jahangir hajiyev was arrested in 2015 and later sentenced to 15 years in prison for fraud embezzlement and abuse of office the case involved large non performing loans and alleged misuse of state backed credit lines his wife zamira hajiyeva later became the subject of the uk s first unexplained wealth order 66 67 eldar mahmudov and ministry of national security purge in 2015 president ilham aliyev dismissed minister of national security eldar mahmudov subsequently numerous senior officials were arrested on charges including extortion bribery and abuse of power in what media described as one of the country s largest anti corruption purges 68 69 ramin isayev 2025 in 2025 ramin isayev former general director of socar aqs and one of the azerbaijan s top oil executives was sentenced to 14 years in prison after being convicted of embezzlement of over us 30 million money laundering abuse of office and fraud the court also ordered the confiscation of assets connected to the case 70 the conviction of isayev has been characterized by international legal experts as a landmark case in global anti corruption efforts 71 see also edit azerbaijani laundromat asan service azerbaijan anti corruption academy international anti corruption academy open government partnership notes edit albania armenia azerbaijan belarus bosnia and herzegovina georgia kazakhstan kosovo kyrgyzstan moldova montenegro north macedonia russia serbia tajikistan turkey turkmenistan ukraine uzbekistan 25 references edit heradstveit daniel september 2001 democratic development in azerbaijan and the role of the western oil industry central asian survey 20 3 261 288 doi 10 1080 02634930120095312 s2cid 143694591 öge kerem 21 october 2014 the limits of transparency promotion in azerbaijan external remedies to reverse the curse europe asia studies 66 9 1482 1500 doi 10 1080 09668136 2014 956448 s2cid 155078060 ilham aliyev 2012 person of the year in organised crime and corruption organized crime and corruption reporting project retrieved 11 april 2023 cite web cs1 maint deprecated archival service link 1 2 3 4 cornell svante e 2015 azerbaijan since independence routledge p 264 isbn 978 1 317 47620 7 de waal thomas 2002 reinventing the caucasus world policy journal 19 1 51 59 doi 10 1215 07402775 2002 2001 issn 0740 2775 jstor 40209790 azerbaijan s corruption is perhaps the worst in the entire former soviet union how family that runs azerbaijan built an empire of hidden wealth icij 4 april 2016 retrieved 11 july 2021 altstadt audrey l 1997 azerbaijan s struggle toward democracy in parrott bruce dawisha karen eds conflict cleavage and change in central asia and the caucasus democratization and authoritarianism in post communist societies cambridge university press pp 110 155 isbn 978 0 521 59731 9 aliyev huseyn 2017 when informal institutions change institutional reforms and informal practices in the former soviet union university of michigan press pp 82 83 doi 10 3998 mpub 8772004 isbn 978 0 472 13047 4 jstor 10 3998 mpub 8772004 altstadt audrey l 2017 frustrated democracy in post soviet azerbaijan columbia university press pp 24 25 109 138 doi 10 7312 alts70456 isbn 978 0 231 70456 4 jstor 10 7312 alts70456 how a politically connected azerbaijani tycoon poured secretive millions into british kfc franchise radio free europe radio liberty 11 july 2024 1 2 levine joshua 15 august 2012 big in baku the new york times issn 0362 4331 altstadt audrey l 2017 frustrated democracy in post soviet azerbaijan columbia university press pp 114 120 isbn 978 0 231 80141 6 waal thomas de 2 november 2018 the caucasus an introduction oxford university press pp 185 186 226 229 isbn 978 0 19 068311 5 ross michael 2012 the oil curse how petroleum wealth shapes the development of nations princeton university press p 60 isbn 978 0 691 14545 7 cornell svante e 2015 azerbaijan since independence routledge pp 210 211 235 isbn 978 1 317 47621 4 project organized crime and corruption reporting the azerbaijani laundromat occrp harding luke barr caelainn nagapetyants dina 4 september 2017 everything you need to know about the azerbaijani laundromat the guardian via www theguardian com everything you need to know about the azerbaijani laundromat the guardian 4 september 2017 retrieved 26 may 2021 official partners of azerbaijan s cop29 climate summit linked to ruling aliyev family and their inner circle occrp 2024 1 2 3 4 e v transparency international ti publication azerbaijan national integrity system assessment 2014 www transparency org retrieved 23 march 2017 1 2 corruption pdf world bank world development indicators azerbaijan is among the most corrupt countries in the world the council of europe group of states against corruption greco report on azerbaijan released in april 2015 stated despite some serious efforts were undertaken since 2011 to tackle low level public sector corruption there is little evidence of it being pursued with determination among the political elite and the upper echelons of the public service in transparency international s 2015 corruption perceptions index azerbaijan ranked 119 out of 168 countries corruption perceptions index 2017 for azerbaijan transparency org 21 february 2018 retrieved 19 march 2023 the abcs of the cpi how the corruption perceptions index is calculated transparency org 11 february 2025 retrieved 2 march 2025 1 2 3 corruption perceptions index 2025 azerbaijan transparency org retrieved 2 march 2025 1 2 corruption perceptions index 2025 global scores transparency org 10 february 2026 cpi2025 retrieved 16 june 2026 world bank worldwide governance indicators 1 2 transparency international global corruption barometer results 2013 increase in the number of civil complaints against acts of corruption social impact alacs promotion of participation and citizenship in europe through the advocacy and legal advice centres alacs of transparency international 2009 2012 framework programme 7 fp7 sior social impact open repository archived from the original on 14 june 2018 retrieved 5 september 2017 global integrity report 2011 www globalintegrity org archived from the original on 23 march 2017 retrieved 23 march 2017 human rights watch 3 january 2024 azerbaijan events of 2023 retrieved 3 april 2025 1 2 azerbaijan opposition leader arrested human rights watch 25 july 2023 retrieved 3 april 2025 i accuse azerbaijan corruption exposed national endowment for democracy 14 may 2018 erickson amanda azerbaijan s president has chosen a new vp his wife the washington post issn 0190 8286 archived from the original on 23 february 2017 retrieved 11 july 2021 pandora papers secret wealth and dealings of world leaders exposed bbc news 3 october 2021 archived from the original on 5 october 2021 retrieved 5 october 2021 miranda patrucic ilya lozovsky kelly bloss tom stocks azerbaijan s ruling aliyev family and their associates acquired dozens of prime london properties worth nearly 700 million occrp archived from the original on 31 march 2023 retrieved 13 february 2024 cohn scott 22 february 2012 crude of all evil how oil is fueling some tough choices cnbc archived from the original on 13 february 2024 retrieved 13 february 2024 gülər əhmədova ilə bağlı yeni video yayıldı azadlıq radiosu in azerbaijani archived from the original on 3 march 2016 retrieved 9 july 2021 azerbaijan seven journalists sentenced in latest shocking crackdown on free speech amnesty international 20 june 2025 1 2 3 badalov mehti the political institutions of azerbaijan a dichotomy between text and reality m baranick 2005 www ismor com cornwallis cornwallis_2005 cx_2005_12 baranick2 cx july17 pdf 1 2 elmar mammadyarov statement by foreign minister elmar mammadyarov at the first meeting of the organization of islamic cooperation oic contact group on the aggression of armenia against azerbaijan 1 2 3 jafarov kamal 31 july 2013 azerbaijan s one stop public service shop is driving up efficiency the guardian issn 0261 3077 retrieved 23 march 2017 anti corruption reforms in azerbaijan pdf retrieved 12 april 2017 eu business climate survey azerbaijan 2016 pdf retrieved 12 april 2017 afghanistan applies asan service model permanent dead link anti corruption summer school opens in azerbaijan retrieved 17 march 2018 1 2 anti corruption digest azerbaijan action against economic crime and corruption retrieved 17 march 2018 anti korrupsiya 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georgia india indonesia iran iraq israel japan jordan kazakhstan north korea south korea kuwait kyrgyzstan laos lebanon malaysia maldives mongolia myanmar nepal oman pakistan palestine philippines qatar russia saudi arabia singapore sri lanka syria tajikistan thailand timor leste east timor turkey turkmenistan united arab emirates uzbekistan vietnam yemen states with limited recognition abkhazia northern cyprus south ossetia taiwan dependencies and other territories british indian ocean territory christmas island cocos keeling islands hong kong macau category asia portal v t e corruption in europe sovereign states albania andorra armenia austria azerbaijan belarus belgium bosnia and herzegovina bulgaria croatia cyprus czech republic denmark estonia finland france georgia germany greece hungary iceland ireland italy kazakhstan latvia liechtenstein lithuania luxembourg malta moldova monaco montenegro netherlands north macedonia norway poland portugal romania russia san marino serbia 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