Как читать наши расследования, если сайт OCCRP заблокируют в России? Инструкция

emma

  • Global Operation Targets Money Mules

    Police in 26 countries have arrested 1,013 individuals suspected of having moved money derived from illegal activities in exchange for petty cash. This marks the largest international operation targeting so-called money mules, the European Union's law enforcement agency, Europol, said on Monday.

  • Thousands Arrested in Global Crackdown on Money Mules

    More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been arrested in a worldwide three-month action involving law enforcement from 25 countries.

Подпишитесь на рассылку OCCRP!

Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю.
Язык рассылки – английский.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback