Search Results for: OCCRP

32-hour hackathon marks World Day Against Trafficking in Persons

     

University students in Colombia are preparing for a 32-hour hackathon where they will create apps to tackle human trafficking in the country, Reuters reports: The World Labour Organization estimates that 21… 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 »

Six steps to counter Putin’s ‘asymmetric assault on democracy’

     

A new report warns of deepening Russian interference throughout Europe and concludes that even as some Western democracies have responded with aggressive countermeasures, the U.S has no strategic plan to… Read more »

Ukraine’s oligarchs strike back, challenging anti-corruption reform

     

Former Georgian President Mikheil Saakashvili has called for the resignation of Ukrainian President Petro Poroshenko at a defiant impromptu rally in front of parliament in Kyiv, shortly after his supporters freed him… Read more »

Canada passes ‘Global Magnitsky’, Russia threatens retaliation

     

A bill targeting foreign nationals who have committed human rights violations has passed final reading in Canada’s Senate, writes Leslie Young of Investigative Global News: Bill S-226, which has now… Read more »

Azerbaijan authorities deny ‘laundromat’ slush fund

     

Azerbaijan‘s government has denied reports that the ruling kleptocracy used a secret $2.9 billion slush fund for years to pay off European politicians and make luxury purchases, RFE/RL reports: The… Read more »

‘Azerbaijani Laundromat’ exposes kleptocratic ruling clique

     

Azerbaijan’s ruling elite operated a secret $2.8bn (£2.2bn) slush fund for two years to pay off European politicians and make luxury purchases, the BBC reports: The money was allegedly channelled… Read more »