Organized Crime and Corruption Reporting Project
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We expose crime and corruption so the public can hold power to account.
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ID: 326071624
http://occrp.org 29-06-2011 09:57:31
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I participated in POPULAR FRONT podcast with Jake Hanrahan to talk about my piece in the OCCRP about how Azerbaijan obstructed the work of the Red Cross during the blockade of Nagorno-Karabakh. Listen! open.spotify.com/episode/0xxXI5…
Gefesselt, gefoltert und dann erschossen - so starb Aleksandar K., ein V-Mann der Frankfurter Polizei, 2022 in Marbella. Dabei hätte er wohl längst kein Informant mehr sein dürfen - Rekonstruktion eines massiven Behördenversagens /DER SPIEGEL, ZDF Organized Crime and Corruption Reporting Project spiegel.de/panorama/justi…
Great read on a wild tale here from antonio baquero and colleagues: "Death on the Costa del Sol: How the Double Life of a German Police Informant Ended in Tragedy" occrp.org/en/feature/dea… via Organized Crime and Corruption Reporting Project
A Swedish court sentenced former Swedbank Sverige CEO Birgitte Bonnesen to 15 months behind bars for making misleading, financially damaging statements about the bank’s poor anti-money laundering operations. One expert called the decision "unprecedented." By Ola Westerberg:
Tips for linking shell companies to their secret owners (via Karrie Kehoe 🕵️): 📊 Use vetted investigative data in ICIJ's Offshore Leaks Database. 💰 Flag potential criminal links in Organized Crime and Corruption Reporting Project’s follow-the-money archive. More insights from #NICAR2024: buff.ly/3UnMV63