Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
...Award-winning Investigative Journalist Will Lead Editorial Operations of Global Newsroom.
Read more: OCCRP Appoints Miranda Patrucic as New Editor in Chief
OCCRP joined the Londongrad Kleptocracy Tour, organized by campaigners trying to get dirty money out of the U.K.’s capital, to ask what measures are still needed to fight kleptocracy and corruption.
An exclusive interview with the parents of Slovak investigative journalist Ján Kuciak and with the mother of his fiancee, Martina Kušnírová. Both were murdered five years ago.
Read more: ‘We Go to the Cemetery Every Day. It Cannot be Forgotten.’
As OCCRP’s documentary about the murders of Ján Kuciak and Martina Kušnírová premieres in Slovakia, its director shares what went into the making of the film.
Read more: Five Years in the Making: “The Killing of a Journalist”
Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of Ukraine, and trading children for profit.
Read more: Figures Behind Eliminalia Also Run Surrogacy Businesses Accused of Baby Trafficking
A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.
Read more: Eliminalia: A Reputation Laundromat for Criminals
Undercover reporters recorded a group of covert cyber influence specialists as they pitched their services, which involve using disinformation campaigns, false intelligence, hacks and blackmail to promote their clients’ interests. The group, which calls itself Team Jorge, claims to have worked on dozens of presidential elections around the world and charges multimillion dollar fees.
Read more: Hacks, Bots and Blackmail: How Secret Cyber Mercenaries Disrupt Elections
Investigating the global disinformation-for-hire industry, from large companies peddling fake news to shadowy actors subverting democracy.
You’re invited to join a webinar commemorating the fifth anniversary of the murder of Slovak journalist Ján Kuciak and his fiancee Martina Kušnírová . It will be held on February 22, 2023, at 16:00 CET / 10:00 EST.
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the continent? As it turns out, Patrick Hansen has secrets of his own — including multiple ties to wealthy Russian business figures.
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