Organized Crime and Corruption Reporting Project | OCCRP
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About Us - OCCRP
Investigations. We work for the public. We report on topics that few other news organizations are covering in depth, including how crime and corruption are fueling the crises of our time: war, climate change, inequality, and threats to democracy.
Organized Crime and Corruption Reporting | OCCRP
Nov 17, 2022 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we …
About Us - OCCRP
Aug 24, 2007 · Founded by veteran investigative reporters Drew Sullivan and Paul Radu in 2007, OCCRP is a pioneer of collaborative cross-border investigative journalism.From a modest beginning in Eastern Europe with a handful of partners, OCCRP has grown into a worldwide powerhouse, shaping the industry while upholding the highest standards for …
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions …
Jan 16, 2025 · The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against Russia. The bank, which has a long history of fraud and money laundering allegations, is now accused of facilitating cross-border transfers for a previously sanctioned Russian bank.
All Investigations - OCCRP
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OCCRP Unveils Enhanced Website and Brand Refresh
Aug 20, 2024 · The Organized Crime and Corruption Reporting Project (OCCRP) launched a newly redesigned website, marking a significant step forward in providing a modern, visually appealing, and user-friendly experience.
Our Global Network - OCCRP
OCCRP is an investigative reporting platform for a worldwide network of independent media outlets and journalists. Our 71 local member centers and four regional partners enable us to follow the money across borders and expose crime and corruption wherever they occur. In the face of rising costs and ...
Organized Crime - OCCRP
Dec 4, 2024 · We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services.
OCCRP Annual Report 2023
Chinese ‘Miracle Water’ Grifters Infiltrated the UN and Bribed Politicians to Build Pacific Dream City. Chinese-born Cary Yan and Gina Zhou were sentenced by a U.S. court in early 2023 over a plot to bribe Marshall Islands politicians and create an autonomous zone near an important U.S. military facility in the Pacific.