Organized Crime and Corruption Reporting Project.

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• Gabon Shared context
  Ghana and Gabon debated the humanitarian effects of sanctions and expressed concern over their consequences.
  Moves Organized Crime and Corruption Reporting Project

  03:29
• European Commission Mentioned together
  The European Commission has blocked animal exports due to concerns over disease risk.
  Moves Organized Crime and Corruption Reporting Project

  14:23
• Europe Mentioned together
  Starlink and Starshield networks are supporting military logistics, while Ukraine consults with European partners.
  Moves Organized Crime and Corruption Reporting Project

  14:51

• Paul Radu Structural

  Paul Radu co-founded the Organized Crime and Corruption Reporting Project.

  Some supportJul 22
  Organized Crime and Corruption Reporting Project → Paul Radu

  Paul Radu → Organized Crime and Corruption Reporting Project
• European Commission Mentioned together

  OCCRP's investigative findings influenced actions taken by the Irish government, which were then shared with the European Commission.

  Some supportAug 15
  Organized Crime and Corruption Reporting Project → European Commission

  European Commission → Organized Crime and Corruption Reporting Project
• Europe Mentioned together

  OCCRP monitors and reports on specific issues within Europe, such as the golden visa market.

  Some supportJul 6
  Organized Crime and Corruption Reporting Project → Europe

  Europe → Organized Crime and Corruption Reporting Project
• Gabon Shared context

  OCCRP focuses its investigative work on corruption issues within Gabon.

  Some supportJun 24
  Organized Crime and Corruption Reporting Project → Gabon

  Gabon → Organized Crime and Corruption Reporting Project
• Jin Bei Mentioned together

  OCCRP reported on Jin Bei's alleged involvement in casino fraud.

  Some supportAug 17
  Organized Crime and Corruption Reporting Project → Jin Bei

  Jin Bei → Organized Crime and Corruption Reporting Project
• Palau Mentioned together

  The relationship is highly tenuous, based on a single, indirect snapshot regarding the organization's investigative focus.

  Some supportSep 2
  Organized Crime and Corruption Reporting Project → Palau

  Palau → Organized Crime and Corruption Reporting Project
• Mathias Cormann Operational

  Mathias Cormann engaged in a direct interaction with the OCCRP consortium.

  Some supportJul 6
  Organized Crime and Corruption Reporting Project → Mathias Cormann

  Mathias Cormann → Organized Crime and Corruption Reporting Project