Israeli Disinformation Expert Linked to Faked Bank Accounts in Serbian Smear Campaign - OCCRP
occrp.org/en/storykillers/israeli-disinformation-expert-linked-to-faked-bank-accounts-in-serbian-smear-campaign
How the New Mafia Really Works: OCCRP Journalists Discuss Organized Crime: Organized Crime and Corruption Reporting Project
occrp.org/en/announcements/40-presss-releases/17436-how-the-new-mafia-really-works-occrp-journalists-discuss-organized-crime
U.S. Sanctions Procurement Networks for Iran’s UAV Program: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17452-u-s-sanctions-procurement-networks-for-iran-s-uav-program
Russian Regime Targets Human Rights Group, Nobel Laureate: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17442-russian-regime-targets-human-rights-group-nobel-laureate
US, European Authorities Dismantle Darknet Cryptocurrency Mixer: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17428-us-european-authorities-dismantle-darknet-cryptocurrency-mixer
Brazil Rescues 19 Foreigners in Conditions Similar to Slavery: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17444-brazil-rescues-19-foreigners-in-conditions-similar-to-slavery
Brother of Investigative Journalist Beaten in Bangladesh over Articles about Graft
occrp.org/en/daily/17455-brother-of-investigative-journalist-beaten-in-bangladesh-over-articles-about-graft
Development Officer - OCCRP: OCCRP is looking for a Development Officer
occrp.org/en/occrp-jobs/development-officer
Vietnam Customs Detect One of the Largest Ivory Shipments Ever: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17445-vietnam-customs-detect-one-of-the-largest-ivory-shipments-ever
French Journalist Released after 2 Years in Jihadists’ Captivity: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17446-french-journalist-released-after-2-years-in-jihadists-captivity
UN: Global Cocaine Market at an All-Time High: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17437-un-global-cocaine-market-at-an-all-time-high
Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17443-iraq-central-bank-sues-executives-of-private-bank-investigated-by-occrp
UBS to Purchase Credit Suisse for $3.2 Billion: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17430-ubs-to-purchase-credit-suisse-for-3-2-billion
Credit Suisse In Bed With Sanctioned Chinese Entities: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17435-credit-suisse-in-bed-with-sanctioned-chinese-entities
U.S. Sanctions Narco Boss from Bosnia and Herzegovina: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17431-u-s-sanctions-narco-boss-from-bosnia-and-herzegovina
Program Coordinator - OCCRP: OCCRP is looking for a Program Coordinator
occrp.org/en/occrp-jobs/program-coordinator
Program Assistant, Global Anti-Corruption Consortium - OCCRP: OCCRP is looking for a Program Assistant, Global Anti-Corruption Consortium
occrp.org/en/occrp-jobs/gacc-program-assistant
U.S. Arrests ‘Serial Fraudster’ for Heading a $1 Billion Fraud Scheme: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17426-u-s-arrests-serial-fraudster-for-heading-a-1-billion-fraud-scheme
U.S.: FTC Orders Epic Games to Pay Back Users $245 Million: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17425-u-s-ftc-orders-epic-games-to-pay-back-users-245-million
Riviera Maya Gang Members Sent to Prison in Romania: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17427-riviera-maya-gang-members-sent-to-prison-in-romania
Experts Warn of Political Interference After Thai Court Quashed Senator’s Arrest Warrant
occrp.org/en/daily/17429-experts-warn-of-political-interference-after-thai-court-quashed-senator-s-arrest-warrant
Russia Toughens its Pressure on Critics while Wagner Recruits via Porn Site: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17421-russia-toughens-its-pressure-on-critics-while-wagner-recruits-via-porn-site
Riad Salame is one of the longest-serving central bankers in the world — but his nearly 30-year reign has taken a turn for the worse since 2019.t.co/rEUfAdiqLB Show more
Sierra Leone Busts a $200 Million Smart City Scam: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17422-sierra-leone-busts-a-200-million-smart-city-scam
"Whoever controls the media of a country controls the mindset of that country," said Hungarian PM Viktor Orbán’s political director in a recent ... Show more
Ecuador Expels Argentine Ambassador for Helping Corrupt Ex-Minister Escape: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17424-ecuador-expels-argentine-ambassador-for-helping-corrupt-ex-minister-escape
Togo Sentences Two Journalists to 3 Years for Insulting Authorities: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17423-togo-sentences-two-journalists-to-3-years-for-insulting-authorities
Пропагандисты в окружении врагов: «Важные истории» дополняют путеводитель по зарубежной недвижимости российских милитаристов
istories.media/stories/2023/03/15/propagandisti-v-okruzhenii-vragov/
Spanish Police Rescue 13 Women From Sexual Enslavement: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17415-spanish-police-rescue-13-women-from-sexual-enslavement
And the Oscar Goes to “Navalny”: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17416-and-the-oscar-goes-to-navalny
Biden Proposes Almost $500 Million to Combat Financial Crime in U.S.: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s
Has Europe’s highest court made it harder to sanction the assets of Russian oligarchs?
marketplace.org/2023/03/10/has-europes-highest-court-made-it-harder-to-sanction-the-assets-of-russian-oligarchs/
Rio Tinto Mining Company Pays $15 Million to Settle US Bribery Accusations: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17407-rio-tinto-mining-company-pays-15-million-to-settle-us-bribery-accusations
Libyan PM Implicated in a Conflict of Interest: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17412-libyan-pm-implicated-in-a-conflict-of-interest
How a Montenegrin Gang Used Open-Source Intelligence to Kill - OCCRP: Hitmen working for a criminal group active in Montenegro and Serbia used open-source ...
occrp.org/en/balkan-cocaine-wars/how-a-montenegrin-gang-used-open-source-intelligence-to-kill
FSB Team of Chemical Weapon Experts Implicated in Alexey Navalny Novichok Poisoning - bellingcat
bellingcat.com/news/uk-and-europe/2020/12/14/fsb-team-of-chemical-weapon-experts-implicated-in-alexey-navalny-novichok-poisoning/
Murdered Papua New Guinea Ports Official Benefitted From Suspect Offshore Payments - OCCRP
occrp.org/en/the-pandora-papers/murdered-papua-new-guinea-ports-official-benefitted-from-suspect-offshore-payments
Another Credit Suisse Client Revealed as Boss of Russian Criminal Group: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17400-another-credit-suisse-client-revealed-as-boss-of-russian-criminal-group
Pakistan Bans ex PM Imran Khan’s Speeches: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17401-pakistan-bans-ex-pm-imran-khan-s-speeches
Georgia’s Ruling Party Vows to Kill Foreign Agent Bill after Mass Protests: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17405-georgia-s-ruling-party-vows-to-kill-foreign-agent-bill-after-mass-protests
German, Ukrainian Police Take Down Cybercrime Group: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17398-german-ukrainian-police-take-down-cybercrime-group
U.N. Members Agree on a Landmark Treaty to Protect International Waters: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17397-u-n-members-agree-on-a-landmark-treaty-to-protect-international-waters
Killing of a Journalist, The - Movies that Matter: Wanneer een onderzoeksjournalist en zijn verloofde op brute wijze worden vermoord en de Slowaakse politie ...
moviesthatmatter.nl/festival/film/killing-of-a-journalist-the/
Police Fire Tear Gas as Georgians Protest Foreign Agent Bill: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17396-police-fire-tear-gas-as-georgians-protest-foreign-agent-bill
Russia Stands Firm Against War Opponents, Arrests Even for Antiwar Drawings: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17392-russia-stands-firm-against-war-opponents-arrests-even-for-antiwar-drawings
Papua New Guinea PM Orders Probe After OCCRP Report: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17389-papua-new-guinea-pm-orders-probe-after-occrp-report
Greek Court Acquits Anti-Corruption Prosecutor Eleni Touloupaki: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17391-greek-court-acquits-anti-corruption-prosecutor-eleni-touloupaki
U.S. Sanctions Financial Supporters of North Korea’s Regime: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17386-u-s-sanctions-financial-supporters-of-north-korea-s-regime
Prigozhin’s Unsanctioned Offshore Companies Linked to the UK and the EU: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17385-preghozin-s-unsanctioned-offshore-companies-linked-to-the-uk-and-the-eu
U.S. Targets Smuggling and Money Laundering Networks Supporting Russia’s Regime: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17376-u-s-targets-smuggling-and-money-laundering-networks-supporting-russia-s-regime
Belarus Regime Sentences Nobel Peace Prize Laureate to 10 Years Jail: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17388-belarus-regime-sentences-nobel-peace-prize-laureate-to-10-years
Papua New Guinea Prime Minister James Marape orders corruption watchdog to investigate PNG Ports
abc.net.au/news/2023-03-06/png-pm-james-marape-orders-corruption-probe-into-png-ports/102056752
Lithuania Cracks Down on Sanction Evasion Schemes after OCCRP Investigation: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17377-lithuania-cracks-down-on-sanction-evasion-schemes-after-occrp-investigation
Russia Fines Wikimedia for Spreading ‘Misinformation’ on the War in Ukraine: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17378-russia-fines-wikimedia-for-spreading-misinformation-on-the-war-in-ukraine
EU Prosecutor Seizes Money from an Italian MEP Suspected of Fraud: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17379-eu-prosecutor-seizes-money-from-an-italian-mep-suspected-of-fraud
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin - The Sigma Awards
sigmaawards.org/mysterious-group-of-companies-tied-to-bank-rossiya-unites-billions-of-dollars-in-assets-connected-to-vladimir-putin/
Attending #NICAR23 ?
OCCRP Data Editor Jan Strozyk (@jlstro ) and WSJ @rob_barry will speak about how to uncover complex financial networks.
🗓️ Friday, March 3
⏰ 9 a.m ... Show more
First Bank - First Family - OCCRP: OCCRP first looked into First Bank in 2009 for a story with ICIJ. From that point, we continued to collect documents and talk ...
occrp.org/en/first-bank-first-family/
Bulgarian Coal Magnate’s Plants May Have Saved Around 30M Euros by Under-Declaring Emissions - OCCRP
occrp.org/en/investigations/bulgarian-coal-magnates-plants-may-have-saved-around-30m-euros-by-under-declaring-emissions
This Luxembourg Businessman Got Europe's Corporate Registries Shut Down. But Whose Privacy Was He Protecting? - OCCRP
occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting
OCCRP Partner: Putin’s Alleged Girlfriend Owns Largest Flat in Russia : Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17369-occrp-partner-putin-s-alleged-girlfriend-owns-largest-flat-in-russia
Credit Suisse Dictates How Swiss Federal Prosecutor Responds to Journalist: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17365-credit-suisse-dictates-how-swiss-federal-prosecutor-responds-to-journalist
GI-TOC: Organized Crime in Ukraine and Russia Split Since the Invasion: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17364-gi-toc-organized-crime-in-ukraine-and-russia-split-since-the-invasion
Jailed Azerbaijani Opposition Activist’s Private Photos and Messages Leaked: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17367-jailed-azerbaijani-opposition-activist-s-private-photos-and-messages-leaked
Italian Politicians and Big Business Bought into Russian Occupation of Crimea - OCCRP
occrp.org/en/investigations/italian-politicians-and-big-business-bought-into-russian-occupation-of-crimea
Hacks, Bots and Blackmail: How Secret Cyber Mercenaries Disrupt Elections - OCCRP
occrp.org/en/storykillers/hacks-bots-and-blackmail-how-secret-cyber-mercenaries-disrupt-elections
FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth - OCCRP
occrp.org/en/asset-tracker/faq-whats-a-proxy-using-relatives-shell-companies-and-other-stand-ins-to-hide-illicit-wealth
Report: Russia Sends Ukrainian Children to Re-education Camps : Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17342-report-russia-sends-ukrainian-children-to-re-education-camps
One Year on From Russia’s Invasion of Ukraine, How is the U.K.’s Fight Against Kleptocratic Wealth Faring? - OCCRP
occrp.org/en/asset-tracker/one-year-on-from-russias-invasion-of-ukraine-how-is-the-uks-fight-against-kleptocratic-wealth-faring
Mexico’s Top Cop Convicted of Accepting Millions from Sinaloa Cartel: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17357-mexico-s-top-cop-convicted-of-accepting-millions-from-sinaloa-cartel
Hacks, Bots and Blackmail: How Secret Cyber Mercenaries Disrupt Elections - OCCRP
occrp.org/en/storykillers/hacks-bots-and-blackmail-how-secret-cyber-mercenaries-disrupt-elections
Bangladesh Lawmaker Sues Attorney for Questioning his Wealth: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17352-bangladesh-lawmaker-sues-attorney-for-questioning-his-wealth
Poland and Belarus Dismantle Transnational Tobacco Smuggling Network: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17350-poland-and-belarus-dismantle-transnational-tobacco-smuggling-network
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