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Organized Crime and Corruption Reporting Project | OCCRP



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Proprieta Contenuto
type website
title Organized Crime and Corruption Reporting Project
url https://www.occrp.org/en
site_name OCCRP
locale en_US
locale:alternate ru_RU
Headings
H1 H2 H3 H4 H5 H6
1 4 40 18 0 0
  • [H1] From Wagner to GRU, Russian Military Men Are Manning Moscow’s Shadow Fleet
  • [H2] Dear Compatriots
  • [H2] Scam Empire
  • [H2] Venezuela
  • [H2] Our Projects
  • [H3]
  • [H3] Belarusian Businessman Claims Former Cyprus President’s Family Held Firms For Him
  • [H3] Conflict-Tainted Venezuelan Gold Entered World Market Through Caribbean Island, Documents Indicate
  • [H3] Sanctioned Russian Propaganda Body Funded EU-Based Analyst’s Presentation to Global Security Conference
  • [H3] The Cat and the Stock-Footage CEO: How a Digital Trail Helped Unmask an Iranian Money Machine
  • [H3] Seven Years Before Beirut Explosion, Lebanese Military Failed to Flag Deadly Cargo
  • [H3] Made in the EU, Dropped on Kyiv: How European Parts Are Enabling Russia’s Winter Drone War
  • [H3] Bank Documents Expose Scale of Secret Investments in Adani Group by Adani Family Associates
  • [H3] Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank
  • [H3] News
  • [H3] Features
  • [H3] Spies, Lies, and Video Clicks: The Warped World of Pro-Russian Disinformation in Europe
  • [H3] Fear is the Message: How the Jalisco New Generation Cartel Weaponized Algorithms to Paralyze Mexico
  • [H3] Report and Survive: Ukraine’s Young Journalists Investigate Through the War’s Most Brutal Winter
  • [H3] Impact following our reporting:
  • [H3] Sanctioned Russian Propaganda Body Funded EU-Based Analyst’s Presentation to Global Security Conference
  • [H3] Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions
  • [H3] Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists
  • [H3] Impact following our reporting:
  • [H3] These 81 Investment Platforms Were Part of a Scam Network. Here’s What We Learned About Them.
  • [H3] Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work
  • [H3] Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money
  • [H3] Conflict-Tainted Venezuelan Gold Entered World Market Through Caribbean Island, Documents Indicate
  • [H3] Episode 2: Carmelo, Where Are You?
  • [H3] Episode 1: Hola, Carmelo
  • [H3] Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money
  • [H3] The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds
  • [H3] Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
  • [H3] Venezuela News
  • [H3] Podcast: White Collars, Dirty Hands
  • [H3] Bad Practice
  • [H3] Dear Compatriots
  • [H3] Scam Empire
  • [H3] OCCRP ID
  • [H3] OCCRP Aleph
  • [H3] Sections
  • [H3] Regions
  • [H3] Tools
  • [H3] Learn More
  • [H3] Sign Up
  • [H4] U.S. and Halkbank Reach Deal to End Long-Running Iran Sanctions Case
  • [H4] Kyrgyz High Court Overturns Six-Year Sentence for Anti-Corruption Reporter
  • [H4] Malaysia Smashes Cross-Border Scam Ring, Deports 16 to China
  • [H4] Jailed Istanbul Mayor İmamoğlu Faces Mass Corruption Trial
  • [H4] U.S. and Halkbank Reach Deal to End Long-Running Iran Sanctions Case
  • [H4] Kyrgyz High Court Overturns Six-Year Sentence for Anti-Corruption Reporter
  • [H4] Malaysia Smashes Cross-Border Scam Ring, Deports 16 to China
  • [H4] Jailed Istanbul Mayor İmamoğlu Faces Mass Corruption Trial
  • [H4] Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation
  • [H4] Australia Sanctions Pravfond for Backing Pro-Russia Influence Abroad
  • [H4] Exposed Tbilisi Call Center Scammers Delete Social Media Accounts
  • [H4] Georgia Launches Criminal Probe Into Scam Call Center Exposed by Journalists
  • [H4] From Rumors to Ugly Reality: Georgians Stunned by Scam Call Center’s Cruelty
  • [H4] Georgia Freezes Assets of Top Scammers in Massive Call Center Fraud
  • [H4] Netherlands Refused All Involvement in US Operations Against Venezuela: Minister
  • [H4] Netherlands to Limit Joint Anti-Drug Operations with US After Venezuela Attack
  • [H4] From Lima to Buenos Aires to Madrid, Millions of Phones Buzzed the Night Maduro Fell
  • [H4] Leaked Emails Reveal ‘Air Bridge’ of Drug Flights from Venezuela to Belize
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Anchor Type Juice
Our Projects Interno Passing Juice
All Investigations Interno Passing Juice
All Scoops Interno Passing Juice
All Features Interno Passing Juice
All News Interno Passing Juice
About OCCRP Interno Passing Juice
Our Team Interno Passing Juice
Our Global Network Interno Passing Juice
Board of Directors Interno Passing Juice
Support Us Interno Passing Juice
Annual Reports Interno Passing Juice
Awards Interno Passing Juice
Become a Member Interno Passing Juice
Global Anti-Corruption Consortium Interno Passing Juice
Impact Interno Passing Juice
Work with Us Interno Passing Juice
Corrections Policy Interno Passing Juice
FAQ on OCCRP’s Funding and Editorial Policies Interno Passing Juice
OCCRP ID – Research Desk Interno Passing Juice
OCCRP Aleph Pro – Data Platform Interno Passing Juice
Donate Interno Passing Juice
OCCRP Under Attack Interno Passing Juice
Bad Practice Interno Passing Juice
Scam Empire Interno Passing Juice
Venezuela Interno Passing Juice
Ukraine Interno Passing Juice
Russia Interno Passing Juice
Middle East Interno Passing Juice
Latin America Interno Passing Juice
From Wagner to GRU, Russian Military Men Are Manning Moscow’s Shadow Fleet Interno Passing Juice
Belarusian Businessman Claims Former Cyprus President’s Family Held Firms For Him Interno Passing Juice
Conflict-Tainted Venezuelan Gold Entered World Market Through Caribbean Island, Documents Indicate Interno Passing Juice
Dear Compatriots Interno Passing Juice
Sanctioned Russian Propaganda Body Funded EU-Based Analyst’s Presentation to Global Security Conference Interno Passing Juice
The Cat and the Stock-Footage CEO: How a Digital Trail Helped Unmask an Iranian Money Machine Interno Passing Juice
Seven Years Before Beirut Explosion, Lebanese Military Failed to Flag Deadly Cargo Interno Passing Juice
Made in the EU, Dropped on Kyiv: How European Parts Are Enabling Russia’s Winter Drone War Interno Passing Juice
Bank Documents Expose Scale of Secret Investments in Adani Group by Adani Family Associates Interno Passing Juice
Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank Interno Passing Juice
Spies, Lies, and Video Clicks: The Warped World of Pro-Russian Disinformation in Europe Interno Passing Juice
Fear is the Message: How the Jalisco New Generation Cartel Weaponized Algorithms to Paralyze Mexico Interno Passing Juice
Report and Survive: Ukraine’s Young Journalists Investigate Through the War’s Most Brutal Winter Interno Passing Juice
Explore this project Interno Passing Juice
Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions Interno Passing Juice
Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists Interno Passing Juice
OCCRP’s Privacy Policy Interno Passing Juice
Scam Empire Interno Passing Juice
These 81 Investment Platforms Were Part of a Scam Network. Here’s What We Learned About Them. Interno Passing Juice
Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work Interno Passing Juice
Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money Interno Passing Juice
Blow the whistle Interno Passing Juice
Region Interno Passing Juice
Explore this region Interno Passing Juice
Podcast: White Collars, Dirty Hands Interno Passing Juice
Episode 2: Carmelo, Where Are You? Interno Passing Juice
Episode 1: Hola, Carmelo Interno Passing Juice
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money Interno Passing Juice
The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds Interno Passing Juice
Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona Interno Passing Juice
Contact Us Interno Passing Juice
OCCRP Aleph Pro Interno Passing Juice
ANBI Interno Passing Juice
Responsible Disclosure Interno Passing Juice
Donate Interno Passing Juice
Organized Crime Interno Passing Juice
Cybercrime Interno Passing Juice
Scams Interno Passing Juice
Drugs Interno Passing Juice
Arms Trafficking Interno Passing Juice
Human Trafficking Interno Passing Juice
Corruption Interno Passing Juice
Bribery Interno Passing Juice
Public Procurement Interno Passing Juice
Politically Exposed Persons Interno Passing Juice
Conflicts of Interest Interno Passing Juice
Power and Influence Interno Passing Juice
Elections Interno Passing Juice
Private Sector Influence Interno Passing Juice
Foreign Influence Interno Passing Juice
Kleptocracy Interno Passing Juice
Abuse of Power Interno Passing Juice
Money Laundering Interno Passing Juice
Cryptocurrency Interno Passing Juice
Shell Companies Interno Passing Juice
Trade-Based Money Laundering Interno Passing Juice
Real Estate Interno Passing Juice
Laundromats Interno Passing Juice
Environment Interno Passing Juice
Deforestation Interno Passing Juice
Oil, Gas, and Mining Interno Passing Juice
Pollution Interno Passing Juice
Wildlife Crime Interno Passing Juice
Illegal Fishing Interno Passing Juice
Sanctions Interno Passing Juice
Sanctions on Russia Interno Passing Juice
Sanctions on Iran Interno Passing Juice
Sanctions Evasion Interno Passing Juice
Enablers Interno Passing Juice
Accountants and Auditors Interno Passing Juice
Lawyers Interno Passing Juice
Banks Interno Passing Juice
Company Formation Agents Interno Passing Juice
Reputation Management Interno Passing Juice
Freedom and Repression Interno Passing Juice
Media Under Attack Interno Passing Juice
Disinformation Interno Passing Juice
Censorship Interno Passing Juice
Surveillance and Spyware Interno Passing Juice
SLAPPs Interno Passing Juice
Africa Interno Passing Juice
North America Interno Passing Juice
Asia Interno Passing Juice
Europe Interno Passing Juice
Pacific Interno Passing Juice
Announcements Interno Passing Juice
OCCRP in Focus Interno Passing Juice
Our Archive in Russian Interno Passing Juice
Donate Interno Passing Juice

SEO Keywords

Keywords Cloud occrp russian see more from mar corruption scam news all
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news 26
mar 20
occrp 17
scam 14
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