Organized Crime and Corruption Reporting Project · [email protected]

May 17, 2024 at 2:47 PM

The CryptoQueen's Dubai Penthouse | 3 British Mansions and a Dictator's Bodyguard

The CryptoQueen's Dubai Penthouse | 3 British Mansions and a Dictator's Bodyguard Also, the "Foreign Agents" law inches closer to becoming law in Georgia.  View this email in your browser Greetings From Amsterdam,  This is OCCRP Week…

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  The OCCRP Team · [email protected]

May 15, 2024 at 12:05 PM

Why Dark Money Flows to Dubai 💸

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  Organized Crime and Corruption Reporting Project · [email protected]

May 10, 2024 at 2:31 PM

A Tobacco Giant's Play for Egypt | The Story Behind Four Austrian Mystery Villas

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May 3, 2024 at 2:21 PM

Exposing a Mysterious BVI Shell Company, Four Years Later | The 'Shape' of Bitcoin Money Laundering

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  Organized Crime and Corruption Reporting Project · [email protected]

April 26, 2024 at 1:37 PM

Uncovering a Secret Vote in Georgia | Kyrgyzstan Bans TikTok

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  The OCCRP Team · [email protected]

April 19, 2024 at 9:34 AM

Why Organized Crime Thrives in Canada 🇨🇦

Why Organized Crime Thrives in Canada 🇨🇦 Despite collecting substantial evidence, a Canadian case involving an Italian mafia group touches on a much larger question View this email in your browser Hello OCCRP Reader, Canada has an orga…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 18, 2024 at 3:34 PM

How the 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks | U.S. Supreme Court Skeptical of Anti-Bribery Law

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April 12, 2024 at 2:44 PM

Fake Photos Undermine Forest Protection in Europe | A Serbian Arms Dealer Undeterred by Sanctions

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April 5, 2024 at 1:46 PM

'Foreign Agent' Law Revived in Georgia | Ukrainians Detail Savage Abuses

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  Organized Crime and Corruption Reporting Project · [email protected]

March 28, 2024 at 2:29 PM

Australia Targets a Proxy for Beijing | Does Moscow Have an Ideology?

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March 21, 2024 at 4:46 PM

Moscow Takes Aim at OCCRP | Major Corruption Trial Involving Oil Traders

Moscow Takes Aim at OCCRP | Major Corruption Trial Involving Oil Traders Also, a report on a Ukrainian battalion comprised of Russian nationals View this email in your browser MOSCOW TAKES AIM AT OCCRP Our Publisher Ban…

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March 14, 2024 at 7:01 PM

Gaza: The People who Profit as Food Prices Skyrocket | Update on our Jailed Kyrgyz Colleagues

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  The OCCRP Team · [email protected]

March 11, 2024 at 1:03 PM

Help OCCRP Free 11 Kyrgyz Journalists From Detention

Help OCCRP Free 11 Kyrgyz Journalists From Detention The Kyrgyz judicial system is often used as a tool of political repression. But perhaps with some international pressure, we can #FreeKyrgyz11 View this email in your browser Hello OCC…

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  Organized Crime and Corruption Reporting Project · [email protected]

March 9, 2024 at 3:36 PM

Oliver Stone's Ties to a Pro-Dictator Filmmaker | Uncovering Campaign Finance Irregularities in Armenia

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  The OCCRP Team · [email protected]

March 4, 2024 at 5:59 PM

📈 Help OCCRP grow! A reminder to take our annual survey

📈 Help OCCRP grow! A reminder to take our annual survey News organizations around the world need to evolve to survive. You can help OCCRP ensure its evolving in the right direction by taking our survey. View this email in your browser H…

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  Charles Turner · [email protected]

February 28, 2024 at 1:33 PM

🙏 OCCRP Needs Your Feedback! Help us improve how present our reporting in 2024

🙏 OCCRP Needs Your Feedback! Help us improve how present our reporting in 2024 Survey will take five minutes View this email in your browser Dear OCCRP Reader, We have a favor to ask — could you please quickly take our annual survey?…

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  Organized Crime and Corruption Reporting Project · [email protected]

February 23, 2024 at 4:04 PM

🍍 Del Monte Accused of Human Rights Abuses | Russia's Neighborhood Shadow Supply Chain

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  Organized Crime and Corruption Reporting Project · [email protected]

February 16, 2024 at 1:59 PM

How a UK Law Helped Journalists Worldwide 🙌 | Another Attack on our Kyrgyz Colleagues 🇰🇬

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  Organized Crime and Corruption Reporting Project · [email protected]

February 8, 2024 at 1:51 PM

The UK Properties of a Former First Family 🇦🇲 | Pegasus Used Against Jordanian Colleagues 🇯🇴

The UK Properties of a Former First Family 🇦🇲 | Pegasus Used Against Jordanian Colleagues 🇯🇴 A 2022 law brings (some) London real estate out from the shadows. View this email in your browser NEW INVESTIGATIONS 🇬🇧 The Hi…

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February 2, 2024 at 5:47 PM

The Story of a Meth Flight ✈️ | Big Press Freedom Bill in USA 🇺🇸

The Story of a Meth Flight ✈️ | Big Press Freedom Bill in USA 🇺🇸 And some bad news for journalists in Kyrgyzstan and Azerbaijan View this email in your browser Greetings From Amsterdam, This week’s OCCRP newsletter starts with an upd…

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  Organized Crime and Corruption Reporting Project · [email protected]

January 26, 2024 at 1:42 PM

Fleeing Gaza Takes a Fortune; Bulgarian Colleagues Uncover a Scandal

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January 18, 2024 at 3:43 PM

Anti-Corruption Community Sighs Relief 🇬🇹 | Kyrgyz Colleagues Attacked, Again

Anti-Corruption Community Sighs Relief 🇬🇹 | Kyrgyz Colleagues Attacked, Again Good news in Central America. Bad news in Central Asia. View this email in your browser 🚨  ATTACK ON THE OCCRP NETWORK  🚨 🇰🇬 …

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January 12, 2024 at 10:00 AM

New Anti-Bribery Law in USA | San Jose Bans Political Donations from 'Foreign Influenced' Firms

New Anti-Bribery Law in USA | San Jose Bans Political Donations from 'Foreign Influenced' Firms  View this email in your browser Greetings From Amsterdam,  Soliciting or accepting bribes from foreign officials has long been outlawed i…

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January 5, 2024 at 4:18 PM

Baghdad Airport Security Staff Flag Concerns | Key UBO Law in Effect 🇺🇸

Baghdad Airport Security Staff Flag Concerns | Key UBO Law in Effect 🇺🇸 The fight against corruption continues in 2024 View this email in your browser Greetings From Amsterdam,  OCCRP is back from the holidays with our first newslette…

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December 30, 2023 at 10:02 AM

Join the fight against corruption before the end of the year!

Join the fight against corruption before the end of the year! View this email in your browser Hello,  Our entire newsroom would like to thank you for being an OCCRP reader. Since our founding in 2007, OCCRP has grown into a globally re…

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December 29, 2023 at 9:02 AM

2023 Was A Big Year For OCCRP. Here’s What We Accomplished.

2023 Was A Big Year For OCCRP. Here’s What We Accomplished. View this email in your browser Dear OCCRP Reader, As we’re on the cusp of entering another tough year, we want to take a moment to thank you for all your continued support i…

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  Organized Crime and Corruption Reporting Project · [email protected]

December 28, 2023 at 3:05 PM

🏆 The 2023 Person of the Year in Organized Crime and Corruption is...

🏆 The 2023 Person of the Year in Organized Crime and Corruption is… Every year, we bestow this award on those who've done the most to bolster corruption and the political collusion that accompanies it. View this email in your browser …

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December 14, 2023 at 8:02 AM

Leaked Docs Reveal Details of an Assassination | OCCRP Hits the Silver Screen

Leaked Docs Reveal Details of an Assassination | OCCRP Hits the Silver Screen The OCCRP newsletter, where you can learn about similarities btw gangs who operate on street corners, corporate boardrooms, and halls of parliament.  View this email in your browser …

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December 9, 2023 at 5:01 AM

Keeping investigative journalists safe

Keeping investigative journalists safe Corrupt governments and crooks can now acquire sophisticated surveillance tools to target journalists with impunity. View this email in your browser Dear OCCRP Reader, When you investigate power…

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  Charles Michio Turner · [email protected]

December 4, 2023 at 7:55 PM

💻 Thursday: OCCRP Founders Discuss Organized Crime and Corruption

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December 2, 2023 at 4:04 AM

Bring Open Source Research to More Investigative Newsrooms 🔍

Bring Open Source Research to More Investigative Newsrooms 🔍 View this email in your browser Dear Reader,  As the OCCRP network expands, we aren’t just hiring more reporters, but also researchers.  OCCRP has one of the largest open sourc…

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December 1, 2023 at 3:52 PM

Insights and Trends in Global Crime and Corruption — An OCCRP Discussion

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  Organized Crime and Corruption Reporting Project · [email protected]

November 30, 2023 at 7:43 PM

Who's Your 'Corrupt Person of the Year'? 😈 | More #CyprusConfidential

Who's Your 'Corrupt Person of the Year'? 😈 | More #CyprusConfidential View this email in your browser Greetings From Amsterdam,  December is nearly here, which means it’s time to prepare for two annual OCCRP traditions beloved by our …

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  Filip Medic · [email protected]

November 28, 2023 at 1:24 PM

Shine a Light on Corruption for #GivingNewsDay

Shine a Light on Corruption for #GivingNewsDay View this email in your browser Dear OCCRP Reader, Corruption thrives in obscurity. That’s why kleptocrats and their corporate enablers spend fortunes to make their financial transactions …

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November 25, 2023 at 3:08 PM

Fostering a Culture of Investigative Journalism, Everywhere

Fostering a Culture of Investigative Journalism, Everywhere View this email in your browser Dear OCCRP Reader, There are likely fewer than 10,000 investigative journalists working full-time in the world today.  OCCRP is one of the onl…

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  Organized Crime and Corruption Reporting Project · [email protected]

November 24, 2023 at 12:32 PM

UN Supports Global Tax Rules; USA Hits Crypto Platform

UN Supports Global Tax Rules; USA Hits Crypto Platform  View this email in your browser THE OCCRP NETWORK 🇳🇱 Follow The Money: Our Dutch partner reveals that nearly 140 members of the European Parliament were caught mi…

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  Organized Crime and Corruption Reporting Project (OCCRP) · [email protected]

November 18, 2023 at 12:45 PM

Building the World's Greatest Data Tool for Journalists 💻

Building the World's Greatest Data Tool for Journalists 💻 View this email in your browser Dear Reader, Our investigative data platform, OCCRP Aleph, has grown into one of the largest in the world.  Aleph currently hosts 125 terabytes…

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  Organized Crime and Corruption Reporting Project · [email protected]

November 17, 2023 at 4:57 PM

Signs of Foul Play w/ Chelsea FC ⚽ | More #NarcoFiles

Signs of Foul Play w/ Chelsea FC ⚽ | More #NarcoFiles View this email in your browser Greetings From Amsterdam,  Wow. What a month November has been for OCCRP. In the last 17 days, we’ve published three major investigative projects, t…

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November 14, 2023 at 6:04 PM

Thursday: Organized Crime in Latin America, an OCCRP Discussion

Thursday: Organized Crime in Latin America, an OCCRP Discussion View this email in your browser Hello OCCRP Reader,  Don't forget about the next OCCRP Discussion on Thursday. This one will focus on our recent investigative project, "Narc…

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  Attila Biro, OCCRP and Context.Ro · [email protected]

November 12, 2023 at 12:30 PM

Investigating ATM Bandits, From Romania to Mexico 🇷🇴 🇲🇽

Investigating ATM Bandits, From Romania to Mexico 🇷🇴 🇲🇽 View this email in your browser Dear OCCRP Reader, Reporting on organized crime in Romania often takes you well beyond Europe’s borders.  When investigating a massive ATM-skimmi…

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  Charles Michio Turner · [email protected]

November 9, 2023 at 4:27 PM

Join the Discussion: Investigating Latin American Organized Crime 🦹‍♂️

Join the Discussion: Investigating Latin American Organized Crime 🦹‍♂️ View this email in your browser Hello from the OCCRP newsroom,  We're hosting a discussion next week about our big new investigative project, "NarcoFiles: The New Crim…

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  Drew Sullivan · [email protected]

November 6, 2023 at 2:55 PM

This is the Narco Files - Letter from the Publisher

This is the Narco Files - Letter from the Publisher View this email in your browser Dear OCCRP Reader, Organized crime in Latin America has changed quite a bit since the days of Pablo Escobar. Today, OCCRP and over 40 media partners …

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November 5, 2023 at 10:04 AM

Support OCCRP: Our Editor-in-Chief Explains What Makes Us Unique

Support OCCRP: Our Editor-in-Chief Explains What Makes Us Unique View this email in your browser Wherever there is organized crime and corruption in the world, OCCRP knows how to investigate it — even in countries with …

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  Organized Crime and Corruption Reporting Project · [email protected]

November 3, 2023 at 10:01 PM

🔍 Investigating CABEI: 'The Dictators' Bank' | OCCRP Impact in Chicago

🔍 Investigating CABEI: 'The Dictators' Bank' | OCCRP Impact in Chicago View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. Big New Investigation: The Dictators' Bank 2. OCCRP Has Impact: Independent Review for Chicago P…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 27, 2023 at 4:52 PM

Chicago Police and the Oath Keepers; Protect Your Newsroom 🛡️

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  The OCCRP Team · [email protected]

October 25, 2023 at 10:30 AM

Join Tomorrow: How We Investigated Dominica's 'Golden Passports' 🇩🇲

Join Tomorrow: How We Investigated Dominica's 'Golden Passports' 🇩🇲 View this email in your browser Dear Reader, This is a reminder about the OCCRP Discussion that we're hosting on Thursday.  In the 45-minute webinar, journalists will ex…

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October 24, 2023 at 11:44 AM

🎧 'Exposing a Czech PM’s Offshore Finances' - New Dirty Deeds Podcast Episode 🇨🇿

🎧 'Exposing a Czech PM’s Offshore Finances' - New Dirty Deeds Podcast Episode 🇨🇿 View this email in your browser Our Czech colleague Pavla Holcová was greeted with an avalanche of threats when she woke up one morning in 2022. Her country’…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 20, 2023 at 5:18 PM

How La Liga Got Iranian Money; USA Targets Crypto 'Mixers'

How La Liga Got Iranian Money; USA Targets Crypto 'Mixers' View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigations Spanish Football, Iranian Money, a Shell Firm, and a "Golden Passport" Fiji's Growing Ro…

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  Charles Michio Turner · [email protected]

October 19, 2023 at 3:12 PM

Join the Discussion: Investigating Dominica's 'Golden Passport' Program 🇩🇲

Join the Discussion: Investigating Dominica's 'Golden Passport' Program 🇩🇲 View this email in your browser Hello from the OCCRP newsroom,  We're hosting a discussion next week about our investigations into Dominica's "golden passport" pro…

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  Organized Crime and Corruption Reporting Project · [email protected]

October 13, 2023 at 1:48 PM

More #PassportsoftheCaribbean; Ukrainian Colleagues SLAPPed

More #PassportsoftheCaribbean; Ukrainian Colleagues SLAPPed View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Project: Who Bought Dominica Passports? 2. Another SLAPP Against OCCRP. Ukraine Edition 3. The OCCRP Ne…

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