More than 18 months after a massive expose in the international media, Ukraine’s dubious call centres – including one located in the heart of Kyiv –...
Tag - OCCRP
The governments of Hungary and Azerbaijan have been implicated in the alleged hacking of phones belonging to investigative journalists and opposition-affiliated...
Azerbaijan’s authorities should lift a travel ban against award-winning investigative journalist Khadija Ismayilova (pictured above), UK-based rights groups have...
An investigation by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP) has revealed that Lithuania’s Ukio Bankas was used to help move billions...
Money laundering may not be theft, but it is a product of theft. Sources of laundered money may include illegal activities such as trafficking in drugs or humans, or it...
