paper trail media (@paper_trail_m) 's Twitter Profile
paper trail media

@paper_trail_m

Investigative newsroom | partner of @derspiegel @zdf @derStandardat @tamedia | collaborating with @occrp @fbdnstories @icijorg @acdatacollectiv @examinationnews

ID: 1521889850307325952

linkhttp://www.papertrailmedia.de calendar_today04-05-2022 16:30:12

2,2K Tweet

6,6K Followers

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ems Medienschule (@emsmedienschule) 's Twitter Profile Photo

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.

Interessiert an internationalen, investigativen Recherchen? Dann solltet ihr die Redaktion <a href="/paper_trail_m/">paper trail media</a> 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.
Janis Kluge (@jakluge) 's Twitter Profile Photo

In Jan-Feb 2022, Raiffeisen sent more than 9 billion euros in cash to Russia, a new investigation shows. Tons of euros/dollars/francs, much more than usual. Getting as much Western cash as possible was most likely part of Russia's war preparations as Western sanctions loomed.

Graeme McNaughton (@iamgmcnaughton) 's Twitter Profile Photo

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…

Forbidden Stories (@fbdnstories) 's Twitter Profile Photo

TW: distressing footage The Gaza Project, published last June, uncovered the targeting of journalists, destruction of media infrastructure and worsening conditions in Gaza and the West Bank. But since then the threats and attacks on the press have continued. So have we.

Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

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,

Swiss bank Reyl has been under investigation for “weaknesses in the area of money laundering,” a new investigation by <a href="/OCCRP/">Organized Crime and Corruption Reporting Project</a>, <a href="/LeMonde_EN/">Le Monde in English</a>, <a href="/paper_trail_m/">paper trail media</a>, and <a href="/IrpiMedia/">IrpiMedia</a> revealed. Regulators found “a certain carelessness” in how it conducted due diligence on its clients,
Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

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?

Forbidden Stories (@fbdnstories) 's Twitter Profile Photo

"You can only understand the full picture by going there." Journalist Viktoriia Roshchyna risked everything to expose Russia's secret torture prisons. She became one of the ‘Ghost Detainees’ she sought to uncover. Her investigation continues with our consortium's work. We also

paper trail media (@paper_trail_m) 's Twitter Profile Photo

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/

Global Investigative Journalism Network (@gijn) 's Twitter Profile Photo

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

<a href="/Atlatszo/">atlatszo.hu</a> <a href="/erdely_atlatszo/">Átlátszó Erdély</a> <a href="/guardian/">The Guardian</a> <a href="/aliyaute/">Aliya Uteuova</a> <a href="/GuardianUS/">Guardian US</a> <a href="/nytimes/">The New York Times</a> <a href="/nytgraphics/">NYT Graphics</a> A Journalist’s Last Days

#ViktoriiaRoshchyna reported on Russian prisons until she disappeared. When her body was returned her eyeballs &amp; brain had been removed. <a href="/washingtonpost/">The Washington Post</a> &amp; 13 outlets examined the last place she was seen alive: Taganrog prison.

twp.ai/4inXNx