Tag Archives: Organized Crime and Corruption Reporting Project (OCCRP)

Disinformation vs. ‘new frontier in terms of internet activism’

     

United States officials say they intercepted communications in June showing that Greek-Russian billionaire Ivan Savvidis was working as Russia’s conduit to undermine an agreement between Greece and Macedonia that would… Read more »

Is the West facilitating Russia’s kleptocracy?

     

In 2013, a whistleblower informed Denmark’s largest bank that members of Russian President Vladimir Putin’s family, and a group of accused money launderers, were using the bank’s branch in Estonia… Read more »