It’s all about following the money. Have a read of this article from The Guardian. It shows the process of how “Dirty” money is cleaned via a “Laundromat” scheme.

https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme?fbclid=IwAR3NactywnH9uWhFyAUbsIXJFRkxFp9PCks_5ad6FJWBrwNHqXvA4zxynoE

Also, significantly:

“Business partners of the US president, Donald Trump, in a project to build a luxury Trump Tower in Baku also appear in the Laundromat scheme.”

They use fake “layering” companies to move money around so as it cannot be detected, e.g. Metastar Invest:

https://companycheck.co.uk/company/oc346224/METASTAR-INVEST-LLP/companies-house-data

And, Polux Management, details of which are “not available”, which says a lot in itself:

https://beta.companieshouse.gov.uk/company/SL012725/officers#

They also use offshore companies, such as LCM Alliance based in the Seychelles:

https://beta.companieshouse.gov.uk/company/OC372263/officers

It also comes back to Jovdat Guliyev, whose company was set up by Brookson’s in Warrington, linked to Jordan Secretaries:

http://companycheck.co.uk/company/06108781/GLOBAL-INVESTMENT-AND-TRADING-LIMITED

It’s easy to #FollowTheMoney when you know how.