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All you need to know about OCCRP, the entity behind report claiming Adani associates of trading public shares

Recently, the Organised Crime and Corruption Reporting Project (OCCRP) made revelations about offshore trading of funds by Adani Group.

United statesMidi pyréesAnders alexandersonVrije universiteitSanita jembergaDavid boardmanTifani robertsPaul raduGautam adaniGeorge sorosMarina gorbisSue gardnerForeign affairs of franceSkoll foundationRockefeller brothers fundMiami herald

#ArabLeaks: Money Laundering, Terror Funding and Drug Trafficking

Following the publication of a report in this newspaper exposing how a number of Gulf countries, including the United Arab Emirates, particularly Dubai

United statesHong kongCzech republicSaint vincent and the grenadinesUnited arab emiratesBruxelles capitaleCity ofUnited kingdomCayman islandsNew south walesSaudi arabiaSierra leoneCosta del solSpain generalKira zalanAsh shariqah

Latvia in the UN system bodies

The UN system encompasses the UN principal organs, subsidiary bodies, specialized agencies, programmes and funds, as well as related organizations. Broader representation in the bodies of international organizations is a prerequisite for the

France generalGorod astanaSouth koreaUniversity collegeNew south walesNew yorkUnited statesDominican republicIlukstes novadsRepublic of koreaSanita jembergaMartin paparinskisRita ruduInternational lakesUn committeeInternational law commission

Dozhd could never have survived in Latvia

The independent Russian TV channel’s demise shows how even anti-Putin Russians are unable to completely align with hawkish Western states.

United statesSanita jembergaMartins stakisSam greeneVladimir putinAlexei navalnyAleksey korostelevYekaterina kotrikadzeLeonid volkovBusiness corporate servicesBaltic centre for investigative journalismCommunications technologyService deliveryClient customer servicesOrganisational developmentCentre for european policy analysis

Behind sanctions: How Estonian-Latvian conglomerate benefits from oil trade with Lukashenko regime

Despite harsh EU sanctions, Belarussian oil exports to Estonia reached record levels in 2021. Here’s how the trade, init.

Vitsyebskaya voblastsLäe virumaaBelarus generalBaltic seaOceans generalNovaya neftennaya kompaniyaAlexander lukashenkaAlexander lukashenkoAlexander yaroshevichAlexey tshuletsRaimo poomLidziya ushakovaAleksandr kovaljovVladimir salnikovMartin laineSanita jemberga

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