
paper trail media
@paper_trail_m
Investigative newsroom | partner of @derspiegel @zdf @derStandardat @tamedia | collaborating with @occrp @fbdnstories @icijorg @acdatacollectiv @examinationnews
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http://www.papertrailmedia.de 04-05-2022 16:30:12
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Interessiert an internationalen, investigativen Recherchen? Dann solltet ihr die Redaktion paper trail media aus München kennen! #ems14-Volo Viviane lernt dort gerade von Größen wie Bastian Obermayer und Frederik Obermaier, die zum Beispiel die Panama Papers aufgedeckt haben.



In the weeks leading up to its invasion of Ukraine in 2022, more than $12B in cash was sent by foreign banks to Russia. Shipments came from America, Austria, Switzerland, UK and Hong Kong. My debut for the Organized Crime and Corruption Reporting Project, in collaboration with paper trail media: occrp.org/en/scoop/weste…


Swiss bank Reyl has been under investigation for “weaknesses in the area of money laundering,” a new investigation by Organized Crime and Corruption Reporting Project, Le Monde in English, paper trail media, and IrpiMedia revealed. Regulators found “a certain carelessness” in how it conducted due diligence on its clients,


Frederik Obermaier Frederik Obermaier, co-founder of paper trail media, has spent years investigating financial crime. As a result he doesn’t travel to Switzerland anymore. What’s the connection here?

In Germany paper trail media Maria Christoph Sophia Stahl Frederik Obermaier Bastian Obermayer spiegel.de/politik/deutsc…

Journalist Viktoriia Roshchyna died investigating thousands of Ukrainian civilian prisoners illegally held by Russia. 45 colleagues continued her work. 🚨 Revelations tomorrow. DER SPIEGEL DER STANDARD DIE ZEIT FRANCE 24 Важные истории Le Monde paper trail media Tamedia


Independent journalism in Russia is under immense pressure — and yet Важные истории keeps uncovering the truth with courage and clarity. Their work matters more than ever! istories.media/en/donations/

atlatszo.hu Átlátszó Erdély The Guardian Aliya Uteuova Guardian US The New York Times NYT Graphics A Journalist’s Last Days #ViktoriiaRoshchyna reported on Russian prisons until she disappeared. When her body was returned her eyeballs & brain had been removed. The Washington Post & 13 outlets examined the last place she was seen alive: Taganrog prison. twp.ai/4inXNx
