Another big story from our team at OCCRP, working with Paper Trail Media, Le Monde, and IRPI: Swiss private bank Reyl Intesa Sanpaolo has been under investigation for “weaknesses in the area of money laundering.” www.occrp.org/en/investiga...

Read on at The Signal www.thesgnl.com/2025/03/dic... #corruption #foreigninfluence #democracy @occrp.org @mirandaoccrp.bsky.social

Miranda Patrucić on what China and Russia are doing in neighboring nations, developing states, and the world’s most powerful democracies. #corruption #foreigninfluence #democracy @occrp.org @mirandaoccrp.bsky.social

❗️Breaking: OCCRP’s Romanian member center PublicRecord confirmed the identities of two Russian diplomats ordered to leave the country. The Russian Embassy in Romania told journalists they were military attaches Alexander Ciuprina and Evgeni Ignatiev www.occrp.org/en/news/roma...

The U.K.'s consumer champion organization Which? uses #ScamEmpire to press for an Online Safety Act, and offers tips for how to avoid investment scams www.which.co.uk/news/article...

Today, the U.S. Supreme Court rejected the Trump administration’s efforts to evade compliance with a federal court’s order to lift the freeze on foreign assistance. 🧵 🔗 www.citizen.org/news/trump-c...

When SVT approached us with a massive leak from inside a scam operation, I knew we would uncover something big. But none of us were prepared for the sheer scale of the deception.

Major new investigation dropping tomorrow. In partnership with SVT and 30 media partners, we got a rare insight into a scam operation ruining lives around the world. #ScamEmpire

SCOOP: The governor of Papua New Guinea’s central bank was promoted to the top job while under police investigation for suspected financial crimes, documents show. The investigation included searches of the bank’s offices. She has not been charged. www.occrp.org/en/scoop/png...