www.occrp.org
- Domain
- www.occrp.org
- Category
- Uncategorized
- Publisher
- occrp.org
Top References from www.occrp.org
| Score | Article | Date | Citations |
|---|---|---|---|
| 9.6 |
EXCLUSIVE: Azerbaijan Destroyed Armenian Drones With Belarusian Weapons, Leaked Report Sayshttps://www.occrp.org/en/news/exclusive-azerbaijan-destroyed-armenian-drones-with-belarusian-weapons-leaked-report-says |
N/A | 3 |
| 9.6 |
Inside the Supply Chain Funneling Irish Alumina to Russian Rocketshttps://www.occrp.org/en/investigation/inside-the-aluminum-supply-chain-linking-irish-industry-to-russian-rockets |
N/A | 3 |
| 6.4 |
US Bars Palau Senate Leader Over Alleged China Tieshttps://www.occrp.org/en/news/us-bars-palau-senate-leader-over-alleged-china-ties |
N/A | 2 |
| 3.2 |
Ilham Aliyevhttps://www.occrp.org/en/person-of-the-year/ilham-aliyev |
N/A | 1 |
| 3.2 |
Kurchenko May Have Tried to Transfer Assets to Russiahttps://www.occrp.org/en/investigation/kurchenko-may-have-tried-to-transfer-assets-to-russia |
N/A | 1 |
| 3.2 |
Kazakhstan's President Vowed to Crack Down on Asset Theft. What’s the Reality?https://www.occrp.org/en/feature/kazakhstans-president-vowed-to-crack-down-on-asset-theft-whats-the-reality |
N/A | 1 |
| 3.2 |
Azerbaijan Jails Ex-Oil Executive for $32m Embezzlementhttps://www.occrp.org/en/news/azerbaijan-jails-ex-oil-executive-for-32m-embezzlement |
N/A | 1 |
| 3.2 |
Record Cocaine Bust in Russia Highlights New Trafficking Route From Ecuadorhttps://www.occrp.org/en/news/record-cocaine-bust-in-russia-highlights-new-trafficking-route-from-ecuador |
N/A | 1 |
| 3.2 |
47 Nepalis Rescued From Scam Centers in Myanmar Arrive in Kathmanduhttps://www.occrp.org/en/news/news-story-47-nepalis-rescued-from-scam-centers-in-myanmar-arrive-in-kathmandu |
N/A | 1 |
| 3.2 |
Awardshttps://www.occrp.org/en/about-us/awards |
N/A | 1 |
| 3.2 |
Drug Mafia Boss, 16 Accomplices Convicted in Amsterdamhttps://www.occrp.org/en/news/drug-mafia-boss-16-accomplices-convicted-in-amsterdam |
N/A | 1 |
| 3.2 |
New York Mobster Sentenced to Four Years in Prisonhttps://www.occrp.org/en/news/new-york-mobster-sentenced-to-four-years-in-prison |
N/A | 1 |
| 3.2 |
Frequently Asked Questions on OCCRP’s Funding and Editorial Policieshttps://www.occrp.org/en/faq-on-occrps-funding-and-editorial-policies |
N/A | 1 |
| 3.2 |
US Congressional Committee Chips Away at Corporate Transparency Acthttps://www.occrp.org/en/news/us-congressional-committee-chips-away-at-corporate-transparency-act |
N/A | 1 |
| 3.2 |
The Cat and the Stock-Footage CEO: How a Digital Trail Helped Unmask an Iranian Money Machinehttps://www.occrp.org/en/investigation/the-cat-and-the-stock-footage-ceo-how-a-digital-trail-helped-unmask-an-iranian-money-machine |
N/A | 1 |
| 3.2 |
Bulgaria's Largest Telecoms Firm Shares Bought by Group Linked to Sanctioned Oligarchhttps://www.occrp.org/en/news/bulgarias-largest-telecoms-firm-shares-bought-by-group-linked-to-sanctioned-oligarch |
N/A | 1 |
| 3.2 |
Cocaine Prices Fall in France Amid Surging Supply and Digital Traffickinghttps://www.occrp.org/en/news/cocaine-prices-fall-in-france-amid-surging-supply-and-digital-trafficking |
N/A | 1 |
| 3.2 |
Europol: Drug Traffickers Pivot to Smaller Ports as Security Tightens at Europe's Major Hubshttps://www.occrp.org/en/news/europol-drug-traffickers-pivot-to-smaller-ports-as-security-tightens-at-europes-major-hubs |
N/A | 1 |
| 3.2 |
Lithuanian Prime Minister Resigns Amid Corruption Scandal Involving EU Fundshttps://www.occrp.org/en/news/lithuanian-prime-minister-resigns-amid-corruption-scandal-involving-eu-funds |
N/A | 1 |
| 3.2 |
CPJ Reports Near-Record Global Journalist Imprisonments in 2025https://www.occrp.org/en/news/cpj-reports-near-record-global-journalist-imprisonments-in-2025 |
N/A | 1 |
| 3.2 |
Newsroom Mezhyhirya: The story of YanukovychLeakshttps://www.occrp.org/en/investigation/newsroom-mezhyhirya-the-story-of-yanukovychleaks |
N/A | 1 |
| 3.2 |
Ukraine: The President’s Offshore Tax Planhttps://www.occrp.org/en/project/the-panama-papers/ukraine-the-presidents-offshore-tax-plan |
N/A | 1 |
| 3.2 |
Staffhttps://www.occrp.org/en/about-us/staff |
N/A | 1 |
| 3.2 |
The Power Brokershttps://www.occrp.org/en/investigations/the-power-brokers |
N/A | 1 |
| 3.2 |
Newly Released Epstein Records Detail Financial Ties Linking Billionaire, Art Adviser and Epsteinhttps://www.occrp.org/en/news/newly-released-epstein-records-detail-financial-ties-linking-billionaire-art-adviser-and-epstein |
N/A | 1 |
| 3.2 |
НАШИ СОТРУДНИКИhttps://www.occrp.org/ru/staff |
N/A | 1 |
| 3.2 |
Report: China's 'Dark Fleet' is a Menace to Coastal Nations Worldwidehttps://www.occrp.org/en/news/report-chinas-dark-fleet-is-a-menace-to-coastal-nations-worldwide |
N/A | 1 |
| 3.2 |
Bulgaria Arrests Man Who Leased the Ship Connected to Devastating 2020 Beirut Explosionhttps://www.occrp.org/en/news/bulgaria-arrests-russian-man-who-leased-the-ship-connected-to-devastating-2020-beirut-explosion |
N/A | 1 |
| 3.2 |
Six Genovese Crime Family Members Charged in NYhttps://www.occrp.org/en/news/six-genovese-crime-family-members-charged-in-ny |
N/A | 1 |
| 3.2 |
Controversial Russian Bankers Target Crimea: Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were better known for laundering money than banking.https://www.occrp.org/en/investigation/controversial-russian-bankers-target-crimea |
N/A | 1 |
| 3.2 |
Slain Iranian Official's Sons Hold $29M in Dubai Property Using Assumed Nameshttps://www.occrp.org/en/scoop/slain-iranian-officials-sons-hold-29m-in-dubai-property-using-assumed-names |
N/A | 1 |
| 3.2 |
Claims About Short-Seller Made in UK Parliament Trace Back to Private Intelligence Firm Hired by Steward Health Carehttps://www.occrp.org/en/scoop/claims-about-short-seller-made-in-uk-parliament-can-be-traced-back-to-private-intelligence-firm-hired-by-steward-health-care |
N/A | 1 |
| 3.2 |
Former German MP Gets Suspended Sentence for Azerbaijani Bribeshttps://www.occrp.org/en/news/former-german-mp-gets-suspended-sentence-for-azerbaijani-bribes |
N/A | 1 |
| 3.2 |
Epstein Made Efforts to Free the Son of Senegal's Former President After Corruption Convictionhttps://www.occrp.org/en/scoop/epstein-made-efforts-to-free-the-son-of-senegals-former-president-after-corruption-conviction |
N/A | 1 |
| 3.2 |
Bulgarian Roma Crime Boss Sentenced to 3.5 Years for Death Threatshttps://www.occrp.org/en/news/bulgarian-roma-crime-boss-sentenced-to-35-years-for-death-threats |
N/A | 1 |
| 3.2 |
A high-profile Russian partner of Ukraine’s top bankerhttps://www.occrp.org/en/project/the-panama-papers/a-high-profile-russian-partner-of-ukraines-top-banker |
N/A | 1 |
| 3.2 |
US Aid to Fiji at Risk Over Impunity for Doomsday Culthttps://www.occrp.org/en/scoop/us-threatens-to-cut-fiji-aid-over-impunity-for-doomsday-cult |
N/A | 1 |
| 3.2 |
Russia: Former Lawmaker Charged with Embezzlementhttps://www.occrp.org/en/news/russia-former-lawmaker-charged-with-embezzlement |
N/A | 1 |
| 3.2 |
US Court Sentences Luchese Crime Family Underboss to Life in Prisonhttps://www.occrp.org/en/news/us-court-sentences-luchese-crime-family-underboss-to-life-in-prison |
N/A | 1 |
| 3.2 |
We Investigate Corruption. Swiss Law Calls That a Crime.https://www.occrp.org/en/feature/we-investigate-corruption-swiss-law-calls-that-a-crime |
N/A | 1 |
| 3.2 |
U.S. Sentences Russian Cocaine Trafficker to 20 Yearshttps://www.occrp.org/en/news/us-sentences-russian-cocaine-trafficker-to-20-years |
N/A | 1 |
| 3.2 |
How Kurchenko's offshores workedhttps://www.occrp.org/en/investigation/how-kurchenkos-offshores-worked |
N/A | 1 |
| 3.2 |
Bad Practicehttps://www.occrp.org/en/project/bad-practice |
N/A | 1 |
| 3.2 |
New York Gambino Family Associate Sentenced to 40 Years for Murderhttps://www.occrp.org/en/news/new-york-gambino-family-associate-sentenced-to-40-years-for-murder |
N/A | 1 |
| 3.2 |
Clan Obiang: The Eastern European Network of an African Dictatorhttps://www.occrp.org/en/investigation/clan-obiang-the-eastern-european-network-of-an-african-dictator |
N/A | 1 |
| 3.2 |
Turkey Seizes Can Holding in Probe of Media Giant Over Alleged Financial Crimeshttps://www.occrp.org/en/news/turkey-seizes-can-holding-in-probe-of-media-giant-over-financial-crimes |
N/A | 1 |