Organized Crime and Corruption Reporting Project | OCCRP

Coverage by Organized Crime and Corruption Reporting Project | OCCRP as tracked by Newsylist.

5trends covered

1broke first

5articles tracked

▲ Peaking World 🔮 holds

Deloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and Transparency

5 sources 5 articles v 3 23h ago

◼ Archived Business 🔮 holds ✗

UBS fined $125mn over lax money laundering controls

8 sources 8 articles v 6 69d ago

◼ Archived World 🔮 holds ✓

Iraq seizes 375kg of gold in sweeping anti-corruption crackdown

Iraqi authorities have seized 375kg of gold and significant cash assets as part of an expanding anti-corruption operation known as the Dawn Crackdown.

8 sources 9 articles v 6 90d ago

◼ Archived World 🔮 holds ✓

EU and Britain target Russian intelligence officers over a major cyberspying campaign

6 news sources are covering this World story right now — Newsylist is tracking how fast it spreads.

6 sources 7 articles v 4 90d ago

◼ Archived World 🔮 holds ✗

Estonia images show machine guns on Russian LNG carrier in Baltic

8 sources 8 articles v 6 103d ago