Organized Crime and Corruption Reporting Project · [email protected]

July 1, 2022 at 8:34 AM

Big anti-kleptocracy bill in the US; Syrian exports to the EU

Big anti-kleptocracy bill in the US; Syrian exports to the EU View this email in your browser Greetings from Sarajevo,  Summer is here, but OCCRP isn’t slowing down. This week we published three big investigations about cigarette smugg…

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  Charles Turner · [email protected]

June 28, 2022 at 8:52 AM

Join: Russian journalist discusses reporting from exile

Join: Russian journalist discusses reporting from exile View this email in your browser Hello, You're invited to a live webinar with Roman Anin, one of Russia's top investigative journalists, where he will share insights and answer ques…

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  Jared Ferrie · [email protected]

June 26, 2022 at 7:59 AM

Revealing Tainted Money from China in Canadian Real Estate

Revealing Tainted Money from China in Canadian Real Estate View this email in your browser Dear OCCRP Reader: The past few decades have seen major changes in my hometown of Vancouver, once a sleepy provincial city nestled between the Paci…

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  Organized Crime and Corruption Reporting Project · [email protected]

June 23, 2022 at 1:03 PM

OCCRP's big Putin investigation; The hidden wealth of the Maxwell family

OCCRP's big Putin investigation; The hidden wealth of the Maxwell family View this email in your browser Information Is Power. Help Fund Our Investigations Greetings from Sarajevo, The world may never learn the f…

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  Charles Turner · [email protected]

June 15, 2022 at 1:29 PM

OCCRP Needs Your Feedback! Help us improve our reporting

OCCRP Needs Your Feedback! Help us improve our reporting View this email in your browser Hello OCCRP Reader, We have a favor to ask — could you please quickly take our survey?  Your answers will help us improve our storytelling and h…

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  Organized Crime and Corruption Reporting Project · [email protected]

June 10, 2022 at 8:15 AM

"The worst law on earth"; OCCRP is growing

"The worst law on earth"; OCCRP is growing View this email in your browser Greetings from Sarajevo, From Guatemala to South Africa, governments around the world are taking action based on our investigative reporting. But first, we wan…

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  Rana Sabbagh · [email protected]

June 4, 2022 at 6:30 AM

Verifying the rumors

Verifying the rumors View this email in your browser Dear OCCRP Reader: During our Information Is Power campaign, we’re highlighting ways in which our reporting is driving change around the world. I’m Rana Sabbagh, OCCRP’s senior editor …

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  Organized Crime and Corruption Reporting Project · [email protected]

June 3, 2022 at 1:10 PM

Dodgy cash in Vancouver real estate; Tracking horse assets

Dodgy cash in Vancouver real estate; Tracking horse assets View this email in your browser Greetings from Sarajevo,  Often our reporting focuses on countries where money is stolen by kleptocratic governments, corrupt politicians, and …

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  Organized Crime and Corruption Reporting Project · [email protected]

May 23, 2022 at 5:43 PM

Serbian-American crime boss charged; Partner of Putin's daughter

Serbian-American crime boss charged; Partner of Putin's daughter View this email in your browser Greetings from Sarajevo,  For years, OCCRP and our colleagues at KRIK in Serbia investigated “Group America,” a powerful U.S.-Serbian crim…

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  Drew Sullivan · [email protected]

May 18, 2022 at 5:30 AM

We believe giving people information can change the world

We believe giving people information can change the world View this email in your browser Dear OCCRP Reader: We believe information is power. When Russia deemed OCCRP “undesirable” and made it dangerous for Russians to read our work, we …

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  Organized Crime and Corruption Reporting Project · [email protected]

May 13, 2022 at 5:42 PM

Kremlin in Catalonia; Reports from the Donbas

Kremlin in Catalonia; Reports from the Donbas View this email in your browser Greetings from Sarajevo,  How far will the Kremlin go to splinter Europe? If the explosive Russian offer exposed in our new investigation was sincere, then t…

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  Charles Turner · [email protected]

May 9, 2022 at 11:16 AM

Tomorrow: Fighting frivolous lawsuits — an OCCRP webinar

Tomorrow: Fighting frivolous lawsuits — an OCCRP webinar View this email in your browser Hello,  Frivolous lawsuits are one of the biggest threats facing investigative journalists today, including those in the OCCRP network.  The issue i…

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  Organized Crime and Corruption Reporting Project · [email protected]

May 6, 2022 at 4:06 PM

Sanctioned Russians in Dubai; Philip Morris sponsors 'smoke free' zones

Sanctioned Russians in Dubai; Philip Morris sponsors 'smoke free' zones View this email in your browser Greetings from Sarajevo,  Why would a major tobacco company promote a “world without smoke”? Read this week's OCCRP newsletter for …

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  Paul Radu and Drew Sullivan · [email protected]

May 3, 2022 at 5:30 AM

An attack on a journalist is an attack on all of us

An attack on a journalist is an attack on all of us View this email in your browser Hello from Toronto, On this World Press Freedom Day, we just finished screening the world premiere of our new documentary “The Killing of a Journalist,” a…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 29, 2022 at 5:29 PM

Russian links of a Cypriot bank; EU fights SLAPP

Russian links of a Cypriot bank; EU fights SLAPP View this email in your browser Greetings from Sarajevo,  Don’t forget that our documentary, “The Killing of a Journalist,” premieres on May 1 at Toronto’s Hot Docs film festival. OCCRP…

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  Paul Radu · [email protected]

April 21, 2022 at 4:46 PM

Exposing the Hidden Forces that Harm the Planet

Exposing the Hidden Forces that Harm the Planet View this email in your browser Dear OCCRP Reader, At OCCRP, we investigate the behind-the-scenes forces that fuel major damage to forests, oceans, and wildlife. What I call “criminal angel …

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  Organized Crime and Corruption Reporting Project · [email protected]

April 15, 2022 at 4:33 PM

Can corruption save Ukraine? Finding stolen food aid money

Can corruption save Ukraine? Finding stolen food aid money View this email in your browser Greetings from Sarajevo,  As Russia’s invasion of Ukraine drags into its eighth week, this newsletter shares three stories that touch on the war…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 13, 2022 at 3:08 PM

#RussianAssetTracker Updates

#RussianAssetTracker Updates View this email in your browser Hello OCCRP Reader, Our global network of journalists have hunted down and verified more high-value assets with ties to enablers of Vladimir Putin’s regime.  One of the ass…

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  Camille Eiss, OCCRP · [email protected]

April 11, 2022 at 6:04 PM

Our Reporting Delivers Impact Like No Other

Our Reporting Delivers Impact Like No Other View this email in your browser Dear OCCRP Reader, ➡️ Fines levied and monies seized: $7.3+ billion ➡️ Official investigations: 367 ➡️ Arrests, indictments, and sentences: 556 people Since 2…

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  Julia Wallace, OCCRP · [email protected]

April 4, 2022 at 6:04 PM

Our Global Networked Journalism Gets Results

Our Global Networked Journalism Gets Results View this email in your browser Dear OCCRP Reader, No other organization works quite like OCCRP.  From our headquarters in Sarajevo, we work with more than 50 member centers — independent me…

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  Organized Crime and Corruption Reporting Project · [email protected]

April 1, 2022 at 2:13 PM

Saving Ukrainian Culture; More #SuisseSecrets

Saving Ukrainian Culture; More #SuisseSecrets View this email in your browser Greetings from Sarajevo, It’s been a busy week for the OCCRP network. We’re continuing to publish new #SuisseSecrets stories and add more data into #RussianA…

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  Charles Turner · [email protected]

March 29, 2022 at 5:29 PM

Join our #RussianAssetTracker webinar this Friday

Join our #RussianAssetTracker webinar this Friday View this email in your browser Hello, Russian Asset Tracker has quickly become one of our most popular projects. So, we decided to host a live discussion about the investigative effort…

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  Paul Radu, OCCRP · [email protected]

March 28, 2022 at 5:59 PM

Check Out Some of Our Major Investigations

Check Out Some of Our Major Investigations View this email in your browser Dear OCCRP Reader, Transnational crime and corruption have become far more sophisticated compared to when I started my career as an investigative reporter. But …

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  Organized Crime and Corruption Reporting Project · [email protected]

March 25, 2022 at 5:14 PM

A #RussianAssetTracker newsletter

A #RussianAssetTracker newsletter View this email in your browser Greetings from Sarajevo,  Boris Rotenberg, a childhood friend of Vladimir Putin, controls an oil and gas conglomerate that became one of the largest in Russia, mainly fr…

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  Paul Radu · [email protected]

March 23, 2022 at 5:57 PM

"Don't cry. Don't pray. Work."

"Don't cry. Don't pray. Work." View this email in your browser Hello from Romania, As we mark the fourth week of war in Ukraine, I want to update our readers on what has been happening with our teams in the region. In the weeks leading u…

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  Drew Sullivan, OCCRP · [email protected]

March 21, 2022 at 5:58 PM

Welcome to OCCRP

Welcome to OCCRP View this email in your browser Dear OCCRP Reader, My name is Drew Sullivan and I am a co-founder and the publisher of the Organized Crime and Corruption Reporting Project (OCCRP). Thank you for signing up for our weekl…

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  Drew Sullivan · [email protected]

March 21, 2022 at 5:28 PM

We just launched Russian Asset Tracker, most complete database to date

We just launched Russian Asset Tracker, most complete database to date View this email in your browser Hello OCCRP Reader, Today, OCCRP launched a timely project that draws on the work of our network of journalists and 26 other media p…

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