Organized Crime and Corruption Reporting Project information

The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded...

and advisors. In December 2019, Distributed Denial of Secrets announced their collaboration with the Organized Crime and Corruption Reporting Project...

Trail Media and 69 media partners including Distributed Denial of Secrets and the Organized Crime and Corruption Reporting Project (OCCRP) and more than...

named Corruption's 'Person of the Year' by Organized Crime and Corruption Reporting Project in 2012. In 2017, it was revealed that Aliyev and his family...

Businessman". OCCRP(www.occrp.org). Organized Crime and Corruption Reporting Project. Center for Investigative Reporting in Sarajevo. Retrieved 21 March 2023...

Organized Crime and Corruption Reporting Project. Ismayilova has been targeted by Ilham Aliyev's authoritarian regime in Azerbaijan for her reporting...

of 2004[update], is Ofani Eremae. In 2023, the Organized Crime and Corruption Reporting Project reported that the Solomon Star received almost $US140,000...

of the scandal, and had previously served as Vice-President. In 2014, a report by the Organized Crime and Corruption Reporting Project (OCCRP) exposed...

companies and figures into Europe and the US between 2003 and early 2013. It was discovered by the Organized Crime and Corruption Reporting Project (OCCRP)...

Galizia. Their work has been facilitated through the Organized Crime and Corruption Reporting Project (OCCRP), a member of Global Investigative Journalism...

Organized Crime and Corruption Reporting Project (OCCRP) and The Age reported on connections between Chinese organised crime figures and drug trafficking...

Project uses research techniques and technology to generate complex investigative reporting on local and crossborder organized crime and corruption networks...

links to the Taiwan frigate scandal. In 2022, the Organized Crime and Corruption Reporting Project reported that James Soong had an account at Credit Suisse...

family's business dealings. According to a report by the Organized Crime and Corruption Reporting Project (OCCRP), the Bank of Baroda allowed the Gupta...

balances – have allowed corruption in government to flourish. The growing prevalence and diversification of organized crime is in many ways linked to...

complex money-laundering scheme organized by Azerbaijan that was revealed by the Organized Crime and Corruption Reporting Project (OCCRP) in September 2017...

Media [de] and 69 media partners including Distributed Denial of Secrets and the Organized Crime and Corruption Reporting Project (OCCRP) and more than...

for the Constitutional Referendum in 2017. The Organized Crime and Corruption Reporting Project reports that Korkmaz together with American businessmen...

over the world, among them the Organized Crime and Corruption Reporting Project, The Guardian, The New York Times and Le Monde. Swiss news organizations...

is a database launched by the Organized Crime and Corruption Reporting Project to track the assets of the oligarchs and other influential Russians who...

The Organized Crime and Corruption Reporting Project. SHARIFE, KHADIJA. "Guptas, Big Banks Linked to South African-Chinese Locomotive Deal". Organized Crime...

Fisher, and included lists of the bank's politically exposed clients. The leak was used by the Organized Crime and Corruption Reporting Project and other...

"Lithuania: Parliament Adopts Version of Magnitsky Act". Organized Crime and Corruption Reporting Project. 16 November 2017. Archived from the original on 11...

Impunidad ("Mexicans against Corruption and Impunity", MCCI), together with the Organized Crime and Corruption Reporting Project (OCCRP), presented an investigation...

worked for the Russian newspaper Novaya Gazeta and the Organized Crime and Corruption Reporting Project (OCCRP). Shmagun is one of the founders of the...