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Скорее искусство, чем наука: Методы расследователей OCCRP Руководительница отдела исследований Organized Crime and Corruption Reporting Project Karina Shedrofsky поделилась тонкостями работы над материалом о бизнесмене, действовавшем как доверенное лицо российского олигарха, попавшего под санкции: Рус👉bit.ly/48OL0g5

NEW: We obtained internal documents from CABEI which reveal serious due diligence failures before, during and after it approved a loan to finance the notorious Agua Zarca dam in northwest Honduras. (1/10)occrp.org/en/the-dictato…

Drug trafficking is borderless — investigating it should be too. Our partners at Organized Crime and Corruption Reporting Project and El CLIP led 40+ partners from around the world in a new project that explains how organized crime works today. #NarcoFiles

UPCOMING: Drug trafficking is borderless — investigating it should be too. Organized Crime and Corruption Reporting Project and El CLIP led 40+ partners from around the world in a new project that explains how organized crime works today. #NarcoFiles

COMING SOON: More than 270 journalists. Collaborating across 55 countries and territories. For more than six months. On one investigation. #CyprusConfidential With ICIJ.

A Skopje judge ruled against our member center @IRLMacedonia in a defamation case brought by a businessman named in an investigation about air pollution IRL co-published with OCCRP. IRL's Saska Cvetkovska explains the ruling, which our publisher Drew Sullivan called "outrageous."

Our Research & Data Team is one of the biggest in our business, helping reporters at our 55+ member centers worldwide to trace assets, analyze data, and follow the money — even offshore. Help us investigate what others can’t. Support OCCRP. occrp.fundjournalism.org/donate/?campai…

The inimitable Research & Data team at Organized Crime and Corruption Reporting Project is looking for an expert in tracking down people, companies and assets in Africa! More details on the role and how to apply here (due Feb 5!): occrp.org/en/occrp-jobs/…

Isabel dos Santos, the eldest daughter of Angola’s former autocrat, has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, ICIJ reveals as part of Organized Crime and Corruption Reporting Project-led #DubaiUnlocked. buff.ly/4anbWTN

Here it is: leaked Dubai property data lifts the veil on how criminals, politicians, and sanctioned people have taken advantage of lax regulations to pour huge sums into the city's villas and high rises #DubaiUnlocked with Organized Crime and Corruption Reporting Project occrp.org/en/dubai-unloc…

1/Forbes investigated and mapped out homes worth $600 million owned by 22 billionaires in Dubai, including Binance's CZ and Mukesh Ambani, Asia's richest person. Dig into #DubaiUnlocked, a project with Organized Crime and Corruption Reporting Project E24 C4ADS and others here: forbes.com/sites/giacomot…

Verifying the identities of 100s of criminals, peps, OC figures, and their 1,000s of properties is no small feat, and I’m so proud of the team that pulled it off. And my jaw is still on the floor after Aiganysh did some OSINT magic to identify a unit in the Burj Khalifa

It's been great reading all the stories from #DubaiUnlocked and watching the impact ripple out across the world. Massive shout out to Eiliv Frich Flydal antonio baquero Karina Shedrofsky and Eric Barrett for all their incredible support, leadership and cheerleading 💪 Organized Crime and Corruption Reporting Project E24

NEW #DubaiUnlocked: In Singapore, a dramatic 2023 police raid on an alleged money laundering ring led to the seizure of over $2 billion in assets. Three people arrested in the raid invested a combined $30 million in Dubai real estate. 👇 occrp.org/en/dubai-unloc…

Another great Dataharvest in the books

📣 NOW HIRING : We are looking for an experienced security analyst to join our team. This role suits someone who enjoys the technical side of information security analysis and providing guidance to others. Apply now for this position: occrp.org/en/occrp-jobs/…

Very proud of the research and data work that went into the #DubaiUnlocked project. Very cool to highlight all of the work that goes on behind the scenes during these big collaborations!

The Organized Crime and Corruption Reporting Project's Research & Data team began a 6-month investigation of foreign property ownership in Dubai with a daunting number: 4,515,313 individual data points. Here’s how the team turned a messy stew of fragmented information into a global investigation: buff.ly/3y7PWiu

We’re looking for a Research Intern to join us on OCCRP’s R&D team from Dec 1! Please apply if you’re eager to learn and interested in OSINT research for follow the money investigations. More info here: occrp.org/en/research-te…