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

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  Organized Crime and Corruption Reporting Project · [email protected]

February 8, 2024 at 1:51 PM

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  Organized Crime and Corruption Reporting Project · [email protected]

February 2, 2024 at 5:47 PM

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

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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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  Organized Crime and Corruption Reporting Project · [email protected]

January 18, 2024 at 3:43 PM

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

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  Organized Crime and Corruption Reporting Project · [email protected]

January 12, 2024 at 10:00 AM

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

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  Organized Crime and Corruption Reporting Project · [email protected]

January 5, 2024 at 4:18 PM

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

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  The OCCRP Team · [email protected]

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.

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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...

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  Organized Crime and Corruption Reporting Project · [email protected]

December 14, 2023 at 8:02 AM

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

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  The OCCRP Team · [email protected]

December 9, 2023 at 5:01 AM

Keeping investigative journalists safe

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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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  OCCRP Team · [email protected]

December 2, 2023 at 4:04 AM

Bring Open Source Research to More Investigative Newsrooms 🔍

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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

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  Filip Medic · [email protected]

November 28, 2023 at 1:24 PM

Shine a Light on Corruption for #GivingNewsDay

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  The OCCRP Team · [email protected]

November 25, 2023 at 3:08 PM

Fostering a Culture of Investigative Journalism, Everywhere

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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 💻

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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

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  The OCCRP Team · [email protected]

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 🇷🇴 🇲🇽

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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

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  OCCRP Team · [email protected]

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

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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' 🇩🇲

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  OCCRP Team · [email protected]

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

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  OCCRP Team · [email protected]

October 12, 2023 at 3:16 PM

Listen to “Bleeding Trees” - New Dirty Deeds Podcast Episode

Listen to “Bleeding Trees” - New Dirty Deeds Podcast Episode View this email in your browser Like a hawk, veteran investigative reporter John Grobler circled the managers overseeing the destruction of Namibia’s threatened rosewood forests,…

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  The OCCRP Team · [email protected]

October 11, 2023 at 10:09 AM

New OCCRP Project! Dominica: Passports of the Caribbean 🇩🇲

New OCCRP Project! Dominica: Passports of the Caribbean 🇩🇲 View this email in your browser Hello OCCRP Reader, For as low as $100,000, the tiny Caribbean nation of Dominica has sold passports to people from around the world, granting …

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  Organized Crime and Corruption Reporting Project · [email protected]

October 6, 2023 at 1:23 PM

'Miracle Water' Grifters Infiltrate UN; Abramovich's Massive Art Collection

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  OCCRP Team · [email protected]

September 26, 2023 at 12:29 PM

Listen to “The Beirut Blast” - New Dirty Deeds Podcast Episode

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  Organized Crime and Corruption Reporting Project · [email protected]

September 22, 2023 at 8:01 AM

Looking for Lithium in Zimbabwe; France Detains Journalist

Looking for Lithium in Zimbabwe; France Detains Journalist View this email in your browser 🧭 NAVIGATE THIS NEWSLETTER     1. New Investigation: Leaked audio raises questions about lithium mining deal in Zimbabwe 2. The OCCRP Networ…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 15, 2023 at 3:59 PM

The Untouchable Family of Central Asia; OCCRP Impact in Fiji

The Untouchable Family of Central Asia; OCCRP Impact in Fiji View this email in your browser Greetings From Amsterdam, Our colleagues in Kyrgyzstan are being targeted by the state. Our reporting in Fiji brings real world impact. Our ne…

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  OCCRP Team · [email protected]

September 12, 2023 at 11:00 AM

OCCRP Has a Podcast! Listen to 'Dirty Deeds'

OCCRP Has a Podcast! Listen to 'Dirty Deeds' View this email in your browser You told us. We listened. We’re excited to announce that OCCRP has launched a podcast showcasing some of our most important investigations — and the journalists b…

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  Charles Michio Turner · [email protected]

September 11, 2023 at 12:20 PM

OCCRP Discussion: Lebanon's Riad Salame Sanctioned! 🇱🇧

OCCRP Discussion: Lebanon's Riad Salame Sanctioned! 🇱🇧 View this email in your browser Hello from the OCCRP newsroom,  As the Lebanese economy spiraled, the man many citizens blamed for the crisis, Central Bank Governor Riad Salame, was r…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 8, 2023 at 9:30 AM

Exposing Efforts to Weaken Indian Environmental Regs; OCCRP Has a Podcast 🎧

Exposing Efforts to Weaken Indian Environmental Regs; OCCRP Has a Podcast 🎧 View this email in your browser Greetings From Amsterdam, Yesterday, we hosted an informative OCCRP Discussion about our reporting into the Adani Group, a mass…

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  Charles Michio Turner · [email protected]

September 5, 2023 at 6:41 PM

Thursday: How OCCRP Investigated the Adani Group 🇮🇳

Thursday: How OCCRP Investigated the Adani Group 🇮🇳 View this email in your browser Hello from the OCCRP newsroom, We're hosting an OCCRP Discussion about our recent investigation into one of the largest economic scandals in the history o…

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  Organized Crime and Corruption Reporting Project · [email protected]

September 1, 2023 at 9:01 AM

Investigating India's Big Economic Scandal; Kyrgyz Colleagues Targeted

Investigating India's Big Economic Scandal; Kyrgyz Colleagues Targeted View this email in your browser Greetings from Amsterdam, Earlier this year, the third-largest conglomerate in India, Adani Group, brushed off accusations that it c…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 24, 2023 at 3:11 PM

Manhattan Fortune Linked to Lebanese Central Banker; OCCRP Wins More Awards

Manhattan Fortune Linked to Lebanese Central Banker; OCCRP Wins More Awards View this email in your browser 🧭 Navigate this Newsletter 1. New OCCRP Report U.S. and U.K. Assets Linked to Lebanon's Ex-Central Bank Chief 2. The OCCRP …

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  Organized Crime and Corruption Reporting Project · [email protected]

August 18, 2023 at 10:42 AM

Legal Win for OCCRP; Impact in the Timber Industry

Legal Win for OCCRP; Impact in the Timber Industry View this email in your browser Greetings from Amsterdam, This week’s newsletter begins with some uplifting news. A court in Prague ordered former Czech Prime Minister Andrej Babiš t…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 10, 2023 at 4:08 PM

Big Impact from OCCRP's Reporting; Canadian Case Exposes Shady Dealings of Hong Kong Developer

Big Impact from OCCRP's Reporting; Canadian Case Exposes Shady Dealings of Hong Kong Developer View this email in your browser 🧭 Navigate this Newsletter 1. New Investigation Canadian Case Exposes Shady Dealings of a Real Estate Dev…

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  Organized Crime and Corruption Reporting Project · [email protected]

August 3, 2023 at 2:44 PM

China Pays Solomon Islands Paper; Hungary's Secret Healthcare Waiting Lists

China Pays Solomon Islands Paper; Hungary's Secret Healthcare Waiting Lists View this email in your browser OCCRP REPORTING 🇸🇧 Solomon Islands: China gave a local paper $140,000 to “promote the truth about China’s gene…

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