Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
By icij
In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s...
Greek Supreme Court Chief Prosecutor Exonerates Intel Service of Spyware Attack
By OCCRP
Associate of oligarch Petr Aven forfeits $1M at heart of UK sanctions evasion case
By icij
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s...
Why are Russian disinformation campaigns citing ICIJ?
By icij
Over the past two years of war in Ukraine, Russian disinformation campaigns have been many and varied. Among the false claims that have gone viral...
Kazakh Tycoon Denies Role in Greek Forest Fire, as Authorities Investigate
By OCCRP

Posts published by “Globalinitiative”

How the mob built its empire in the US, with former Gambino crime family associate Louis Ferrante

By Globalinitiative on October 10, 2024

For a long time, the words ‘organized crime’ conjured up images of the American mafia, the Five Families of New York, with notorious figures such…

How the mob built its empire in the US, with former Gambino crime family associate Louis Ferrante
By Globalinitiative
For a long time, the words ‘organized crime’ conjured up images of the American mafia, the Five Families of New York, with notorious figures such...
A George Polk Award for Regina Martínez and the Cartel Project
By Forbiddenstories
The George Polk Award rewards the outstanding collaboration of 60 journalists from 25 news organizations* and 18 countries, who teamed up over the course of...
Head of Russia’s Global Malware Network ‘Snake’ Cut Off by Five Eyes Alliance
By OCCRP
TwitterAuthorities across the Five Eyes intelligence alliance - Australia, Canada, New Zealand, the United Kingdom, and the United States - announced that a multi-national cyber...
‘Clan Farruku’ Arrests Highlight Albanians’ Latin America Cocaine Connections
By gangstersinc
Spanish authorities have dismantled an Albanian criminal group that trafficked cocaine from Latin America across Europe, showcasing the increasing importance of Albanian crime rings to...
Economy in focus: Kosovo
By gangstersinc
Resilient to many of the negative effects of the war in Ukraine, Kosovo’s economy grew in 2022 and is expected to continue to grow through...