Tag: OCCRP

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25/01/2023

Spain Busts Illegal Tobacco Gang Exploiting Ukrainian Refugees

Posted By: Balkantimes.Press 357 Views Busts Illegal, Exploiting Ukrainian Refugees, Illegal Tobacco Gang, OCCRP, Spain, Spain Busts, Spain Busts Illegal Tobacco Gang, Tobacco Gang Exploiting, ukraine, Ukrainian Refugees

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Spanish authorities closed down three illegal tobacco factories and arrested 27 suspected

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Crime Economics & Business Featured Investigations World 

25/01/202325/01/2023

What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth

Posted By: Balkantimes.Press 312 Views and Other Stand-Ins, Are proxies always complicit in illicit schemes?, OCCRP, Shell Companies, to Hide Illicit Wealth, Using Relatives, What are some techniques used to hide money behind proxies?, What can governments do to increase oversight over proxies?, What is a proxy?, What's a Proxy?, When have proxies been used toward illicit ends?, Who makes this possible?, Why are proxies a problem?

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The Russian cellist, the Chinese exchange student, and the 11-year-old son of

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Crime Featured Investigations Tech World 

25/01/202325/01/2023

US, EU Seize Crypto Exchange Used by Russian Criminals

Posted By: Balkantimes.Press 322 Views EU Seize Crypto Exchange, OCCRP, Russian Criminals, Russian cybercriminals, US, Used by Russian Criminals

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Police in the United States and in the EU arrested five people

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Crime Europe Featured Investigations News 

25/12/202125/12/2021

London-based Migrant Smuggling Group Sentenced to 35 Years in Jail

Posted By: Balkantimes.Press 510 Views 69 Albanian migrants, illegally bring, Jail, London-based, Migrant Smuggling Group, OCCRP, Sentenced to 35 Years

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A U.K. court sent a London-based crime group behind bars for a

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