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Organized crime reporting project

Witryna3 cze 2024 · Organized Crime and Reporting Project Newsletter June 3, 2024. Often our reporting focuses on countries where money is stolen by kleptocratic … Witryna21 mar 2024 · publishing stories that expose organized crime and corruption. MISSION: By developing and equipping a global network of investigative. journalists and …

Organized Crime and Corruption Reporting Project (OCCRP

Witryna14 mar 2011 · Organized Crime and Corruption Reporting Project (OCCRP) The project will result in a regional corps of seasoned investigative journalists who … WitrynaBy developing and equipping a global network of investigative journalists, OCCRP exposes crime and corruption so the public can hold power to account. As an … hornets shooting club https://wcg86.com

Organized Crime and Corruption Reporting Project

Witryna19 godz. temu · This week, OCCRP exposed an alleged graft scheme in Libya that saddled Sierra Leone with a faulty ferry. 🇸🇱 You can read our investigation in @awokonewspaper, our Sierra Leonean partner. Witryna19 godz. temu · Serbian businessmen Dejan Stanimirović and Nikola Petrović co-owned a telecoms firm for six years before its bankruptcy in 2010. While Petrović went on to … Witryna19 godz. temu · The cultural customs around a name can vary widely. In this blog post, we explain what our researchers do when faced with an unfamiliar name. hornets shirts

Organized Crime and Corruption Reporting Project - Wikipedia

Category:ORGANIZED CRIME AND CORRUPTION REPORTING PROJECT

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Organized crime reporting project

How to Investigate Money Laundering - Global Investigative …

Witryna3 kwi 2016 · To analyze and report on the new data, the International Consortium of Investigative Journalists (ICIJ) has once again organized a collaborative investigation which includes the Organized Crime … WitrynaSketch out the defining connections of your project in an investigation to keep track of your story as it develops. ... Compare the people in your investigations with other …

Organized crime reporting project

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Witryna24 mar 2024 · Law enforcement officers of the AIRCOP/CCP interagency units in South-Eastern Europe on study visits and mentorships. 6 February-24 March 2024, South-Eastern Europe: UNODC organized three study visits and three mentorship visits for law enforcement officers of the joint AIRCOP/CCP inter-agency units of Bosnia … WitrynaWednesday by supplying the european market, comprised of income generation: what made after i advocate for organised crime and corruption reporting project.

Witryna6. The opaque deals were exposed thanks to leaked government documents obtained by OCCRP and our partners @ArmandoInfo 🇻🇪 and @BelarusFiles 🇧🇾 WitrynaThe Organized Crime and Corruption Reporting Project (OCCRP) has worked through the system’s intricacies to uncover the methods and the partners who ran The Laundromat. The banks and companies …

WitrynaThe Organized Crime and Corruption Reporting Project (OCCRP) believes it takes a network to fight a network. By developing and equipping a global network of … Witryna2 mar 2024 · The OCCRP claimed in a report published on Wednesday that the DMCA process was often abused by "unknown parties" who create backdated fake articles to …

Witryna15 wrz 2024 · The investigative journalism group Organized Crime and Corruption Reporting Project (OCCRP) says it has halted its operations in Russia to shield its …

Witryna19 godz. temu · IMPACT: U.K. authorities have sanctioned two "financial fixers" for Russian oligarchs previously reported on by OCCRP. 14 Apr 2024 13:11:00 hornets shortest playerWitryna13 kwi 2024 · The goal of the CCP is to build capacity in countries seeking to improve risk management, supply chain security, and border management to prevent the trafficking of illicit goods, organized crime, and terrorism and support trade facilitation. In doing so, the mission of the CCP is to safeguard the health, security, and economic situation for ... hornets short shortsWitryna12 gru 2024 · The Organized Crime and Corruption Reporting Project is all too familiar with these legal challenges. The 16-year-old nonprofit investigative news … hornets shop onlineWitryna15 cze 2024 · Editor’s Note: For the next several months, GIJN is running a series drawn from our forthcoming Reporter’s Guide to Investigating Organized Crime, which will … hornets shop watfordWitrynaHai Phong, Viet Nam — Customs officers at the Port of Hai Phong in Viet Nam uncovered seven tons of ivory in a shipment this March, the port’s largest-ever ivory detection.. The interception was made by a Port Control Unit (PCU), one of four units created under the joint United Nations Office on Drugs and Crime (UNODC) - World … hornets shoesWitrynaOrganized Crime and Corruption Reporting Project - OCCRP. A Fake Bank Was Shut Down in Spain. Now a New One Has Popped Up in the U.K. In 2024, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in … Organized Crime and Corruption Reporting Project. In 2006, Muammar Gaddafi set … Organized Crime and Corruption Reporting Project. Of the 90 million containers that … Revealing photographs of journalists and activists are proliferating on social … Organized Crime and Corruption Reporting Project. OCCRP Publisher Drew … OCCRP is committed to ensuring our reporting is accurate and fair. If you … The last five decades have seen the dramatic globalization of organized … Новости о коррупции и организованной преступности от глобальной сети … Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last … hornets shop opening timesWitrynaThe Organized Crime and Corruption Reporting Project (OCCRP) is an investigative reporting platform used by dozens of media outlets and thousands of journalists and … hornets shorts