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December 12, 2024 at 4:03 PM

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Exclusive Webinar: The Year Ahead in Global Crime and Corruption with Drew Sullivan and Paul Radu

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November 27, 2024 at 7:21 AM

Exclusive Webinar: The Year Ahead in Global Crime and Corruption with Drew Sullivan and Paul Radu

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July 23, 2024 at 8:00 AM

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July 19, 2024 at 11:52 AM

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July 12, 2024 at 1:33 PM

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  Organized Crime and Corruption Reporting Project · [email protected]

July 5, 2024 at 11:35 AM

Private Spies, a U.S. Healthcare Firm, and Malta's Big Corruption Scandal

Private Spies, a U.S. Healthcare Firm, and Malta's Big Corruption Scandal A Panamanian judge acquitted all 28 people charged with money laundering-related offenses in connection with the Panama Papers.  View this email in your browser …

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June 28, 2024 at 2:32 PM

A Suspicious Donation to UK Tories | Investigating a Wildfire in Greece

A Suspicious Donation to UK Tories | Investigating a Wildfire in Greece View this email in your browser Greetings from Amsterdam,  Welcome to OCCRP Weekly, where we will be covering a suspicious donation to the U.K. Conservative party…

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June 20, 2024 at 4:26 PM

The Kremlin won’t leave our network alone | Moscow's 'Shadow Fleet'

The Kremlin won’t leave our network alone | Moscow's 'Shadow Fleet' A U.S. company becomes ensnared in a major Maltese corruption scandal View this email in your browser Greetings From Amsterdam, The Kremlin escalates its attacks on …

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June 14, 2024 at 3:01 PM

Investigating Mining Tycoon Beny Steinmetz | Ukrainian Women Share Their Accounts of Sexual Violence

Investigating Mining Tycoon Beny Steinmetz | Ukrainian Women Share Their Accounts of Sexual Violence Also, our MENA Editor wins a prestigious journalism award. View this email in your browser Greetings From Amsterdam,  Few mining mag…

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  The OCCRP Team · [email protected]

June 13, 2024 at 4:08 PM

How the 'Ndrangheta mafia works. Find out in the next OCCRP Discussion 💻

How the 'Ndrangheta mafia works. Find out in the next OCCRP Discussion 💻 Learn about Italy's most powerful mafia in a live webinar on Thursday, June 27, 2024 at 5pm CET. View this email in your browser Hello OCCRP Reader, The ’Ndranghe…

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  Organized Crime and Corruption Reporting Project · [email protected]

June 6, 2024 at 3:46 PM

Uncovering More Unexplained Wealth in London  | Press Freedom Groups Defend Our Serbian Colleagues

Uncovering More Unexplained Wealth in London  | Press Freedom Groups Defend Our Serbian Colleagues Also, the trial of our Kyrgyz journalists begins tomorrow.  View this email in your browser Greetings From Amsterdam,  This week, OCCR…

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May 30, 2024 at 4:26 PM

The Regime That Jailed Our Colleagues | Trump Campaign Accepts Crypto

The Regime That Jailed Our Colleagues | Trump Campaign Accepts Crypto Also, a judge sues our Serbian colleagues.  View this email in your browser Greetings From Amsterdam, Earlier this year, Kyrgyz authorities arrested 11 of our col…

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May 24, 2024 at 7:00 AM

New Investigation into India's Adani Group | Big Crypto Law Proposed in USA 

New Investigation into India's Adani Group | Big Crypto Law Proposed in USA  Also, OCCRP welcomes new member centers from around the world.  View this email in your browser Greetings From Amsterdam,  The global reach of OCCRP grows e…

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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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