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Organized Crime and Corruption Reporting Project | OCCRP



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Egendom Innehåll
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
Rubriker
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 Typ Juice
Our Projects Interna Passing Juice
All Investigations Interna Passing Juice
All Scoops Interna Passing Juice
All Features Interna Passing Juice
All News Interna Passing Juice
About OCCRP Interna Passing Juice
Our Team Interna Passing Juice
Our Global Network Interna Passing Juice
Board of Directors Interna Passing Juice
Support Us Interna Passing Juice
Annual Reports Interna Passing Juice
Awards Interna Passing Juice
Become a Member Interna Passing Juice
Global Anti-Corruption Consortium Interna Passing Juice
Impact Interna Passing Juice
Work with Us Interna Passing Juice
Corrections Policy Interna Passing Juice
FAQ on OCCRP’s Funding and Editorial Policies Interna Passing Juice
OCCRP ID – Research Desk Interna Passing Juice
OCCRP Aleph Pro – Data Platform Interna Passing Juice
Donate Interna Passing Juice
OCCRP Under Attack Interna Passing Juice
Bad Practice Interna Passing Juice
Scam Empire Interna Passing Juice
Venezuela Interna Passing Juice
Ukraine Interna Passing Juice
Russia Interna Passing Juice
Middle East Interna Passing Juice
Latin America Interna Passing Juice
From Wagner to GRU, Russian Military Men Are Manning Moscow’s Shadow Fleet Interna Passing Juice
Belarusian Businessman Claims Former Cyprus President’s Family Held Firms For Him Interna Passing Juice
Conflict-Tainted Venezuelan Gold Entered World Market Through Caribbean Island, Documents Indicate Interna Passing Juice
Dear Compatriots Interna Passing Juice
Sanctioned Russian Propaganda Body Funded EU-Based Analyst’s Presentation to Global Security Conference Interna Passing Juice
The Cat and the Stock-Footage CEO: How a Digital Trail Helped Unmask an Iranian Money Machine Interna Passing Juice
Seven Years Before Beirut Explosion, Lebanese Military Failed to Flag Deadly Cargo Interna Passing Juice
Made in the EU, Dropped on Kyiv: How European Parts Are Enabling Russia’s Winter Drone War Interna Passing Juice
Bank Documents Expose Scale of Secret Investments in Adani Group by Adani Family Associates Interna Passing Juice
Jeffrey Epstein Arranged Employment for Romantic Partner at Top U.S. Think Tank Interna Passing Juice
Spies, Lies, and Video Clicks: The Warped World of Pro-Russian Disinformation in Europe Interna Passing Juice
Fear is the Message: How the Jalisco New Generation Cartel Weaponized Algorithms to Paralyze Mexico Interna Passing Juice
Report and Survive: Ukraine’s Young Journalists Investigate Through the War’s Most Brutal Winter Interna Passing Juice
Explore this project Interna Passing Juice
Russian State-Backed Foundation Paid Allies in the EU Despite Sanctions Interna Passing Juice
Russian Foundation, Aimed at Helping ‘Compatriots’ Abroad, Supports Spies, Criminals, and Propagandists Interna Passing Juice
OCCRP’s Privacy Policy Interna Passing Juice
Scam Empire Interna Passing Juice
These 81 Investment Platforms Were Part of a Scam Network. Here’s What We Learned About Them. Interna Passing Juice
Despite Criminal Probe, Georgian Call-Center Scammers Are Back At Work Interna Passing Juice
Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money Interna Passing Juice
Blow the whistle Interna Passing Juice
Region Interna Passing Juice
Explore this region Interna Passing Juice
Podcast: White Collars, Dirty Hands Interna Passing Juice
Episode 2: Carmelo, Where Are You? Interna Passing Juice
Episode 1: Hola, Carmelo Interna Passing Juice
Behind Closed Doors: Secret Tape Reveals Plans To Launder Venezuela’s Oil Money Interna 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 Interna Passing Juice
Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona Interna Passing Juice
Contact Us Interna Passing Juice
OCCRP Aleph Pro Interna Passing Juice
ANBI Interna Passing Juice
Responsible Disclosure Interna Passing Juice
Donate Interna Passing Juice
Organized Crime Interna Passing Juice
Cybercrime Interna Passing Juice
Scams Interna Passing Juice
Drugs Interna Passing Juice
Arms Trafficking Interna Passing Juice
Human Trafficking Interna Passing Juice
Corruption Interna Passing Juice
Bribery Interna Passing Juice
Public Procurement Interna Passing Juice
Politically Exposed Persons Interna Passing Juice
Conflicts of Interest Interna Passing Juice
Power and Influence Interna Passing Juice
Elections Interna Passing Juice
Private Sector Influence Interna Passing Juice
Foreign Influence Interna Passing Juice
Kleptocracy Interna Passing Juice
Abuse of Power Interna Passing Juice
Money Laundering Interna Passing Juice
Cryptocurrency Interna Passing Juice
Shell Companies Interna Passing Juice
Trade-Based Money Laundering Interna Passing Juice
Real Estate Interna Passing Juice
Laundromats Interna Passing Juice
Environment Interna Passing Juice
Deforestation Interna Passing Juice
Oil, Gas, and Mining Interna Passing Juice
Pollution Interna Passing Juice
Wildlife Crime Interna Passing Juice
Illegal Fishing Interna Passing Juice
Sanctions Interna Passing Juice
Sanctions on Russia Interna Passing Juice
Sanctions on Iran Interna Passing Juice
Sanctions Evasion Interna Passing Juice
Enablers Interna Passing Juice
Accountants and Auditors Interna Passing Juice
Lawyers Interna Passing Juice
Banks Interna Passing Juice
Company Formation Agents Interna Passing Juice
Reputation Management Interna Passing Juice
Freedom and Repression Interna Passing Juice
Media Under Attack Interna Passing Juice
Disinformation Interna Passing Juice
Censorship Interna Passing Juice
Surveillance and Spyware Interna Passing Juice
SLAPPs Interna Passing Juice
Africa Interna Passing Juice
North America Interna Passing Juice
Asia Interna Passing Juice
Europe Interna Passing Juice
Pacific Interna Passing Juice
Announcements Interna Passing Juice
OCCRP in Focus Interna Passing Juice
Our Archive in Russian Interna Passing Juice
Donate Interna Passing Juice

SEO Nyckelord

Nyckelord Moln occrp more mar news all see corruption russian scam from
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Nyckelord Innehåll Titel Nyckelord Beskrivning Rubriker
news 26
mar 20
occrp 17
scam 14
all 13

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