OCCRPOrganized Crime and Corruption Reporting Project (est. 2006)
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References in periodicals archive ?
Citing the contents from leaked documents of the now-defunct Lithuanian Ukio Bankas, OCCRP said that during the period when Anastasiades was a partner at the firm, it facilitated transactions carried out by four companies who were major players in the Troika Laundromat.
Previous firms set up by Papantoniou have been linked to the scheme which the OCCRP say helped move PS3.6billion out of Russia with the help of staff from investment bank Troika Dialog.
This report based on the findings of the OCCRP reporters was produced as part of the Global Anti-Corruption Consortium, a partnership between OCCRP and Transparency International, in cooperation with Global Witness.
Drew Sullivan, editor for the OCCRP and one of the nine judges who made the selection from nominations submitted by journalists and the public, said Duterte "has made a mockery of rule of law in his country.
The documents we have, through ARIJ (Arab Reporters For Investigative Journalism), and their source the Organised Crime and Corruption Reporting Project (OCCRP), show that 4 Tunisian banks, among the leading in the country, according to the banking ranking of 2016, received, between 2013 and 2014, "doubtful" transfers of money, an estimated total of 1 million dollars (2 .
The minister's remarks comes in the wake of a statement the Ukrainian government issued, denying accusations by Amnesty International and Organized Crime and Corruption Reporting Project (OCCRP), an international journalistic entity, which claimed Ukraine violated its international export-control obligations by dealing in arms.
according to a new investigative report carried out by the Balkan Investigative Reporting Network (BIRN) and the Organized Crime and Corruption Reporting Project (OCCRP), the deals were arranged through a powerful, Montenegrin arms broker, already embroiled in controversy surrounding a questionable privatisation and allegations of sanctions-busting in Libya, Balkan Insight reported.
aThe Middle Eastern states and Turkey in turn, funnelled arms into brutal civil wars in Syria and Yemen, the Balkan Investigative Reporting Network, BIRN, and the Organized Crime and Corruption Reporting Project, OCCRP, have found,a BIRN said on its website.A
OCCRP. "World Bank: Georgia Is Anti-Corruption Success Story." Organized Crime and Corruption Reporting Project, February 2, 2012.