Un banquero iraní sancionado posee una lujosa villa en Marbella a través de una empresa británica
Un banquero iraní sancionado posee una lujosa villa en Marbella a través de una empresa británica
De Wagner al GRU, militares rusos ‘protegen’ la flota fantasma de Moscú
Más de cien piezas fabricadas en la Unión Europea se encuentran en los drones rusos que asolan el frente ucraniano
Made in the EU, Dropped on Kyiv: How European Parts Are Enabling Russia’s Winter Drone War

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the Geran-2 are still flowing into Russia with ease.
During our annual briefing for OCCRP Advocates, Guardians and Defenders, co-founders Paul Radu and Drew Sullivan shared big-picture insights on global crime and corruption in 2026 — from disinformation campaigns to how AI is reshaping crime.
Become an OCCRP member to watch in full: https://occrp.org/donate
#organizedcrime #corruption #AI #Disinformation #InformationIntegrity #Journalism #Investigations #OCCRP
For last 4 years, a scam operation operating out of call centers in Israel & EU, promised easy profits to a global audience & deceived thousands into making fake “investments” & used at least 81 differently branded investment platforms to do it.
An #OCCRP investigation 👇
1/7
“Censored Documentary Exposes How The U.S. Government Launders Propaganda As 'Independent Journalism'.”
by The Dissident on Substack
@BBC5Live
@BBCRadio4
@BBCNews
@AlJazeera
@guardian @Independent @thetimes @newyorktimes @miamiherald
“A Leaked #Censored #German #Documentary Exposes How #USAID Uses #OCCRP To Advance US Foreign Policy”
https://open.substack.com/pub/the307/p/censored-documentary-exposes-how
#Press #US #Organised #Crime #Corruption #Reporting #Funding #DropSiteNews #NDR #Propaganda #Journalism
El Ministerio de Sanidad reconoce no saber cuántos médicos inhabilitados en otro país ejercen en España