What if the doctor treating you had been banned in another country for harming patients — and no one checked? That’s the focus of OCCRP’s latest cross border investigation, Bad Practice. In our latest briefing, investigative journalists from OCCRP, The Times and VG discussed how they uncovered system failures that leave patients vulnerable and the reporting techniques behind this complex investigation. Want to listen to the full discussion? Become an OCCRP member at occrp.org/donate to get acces
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🌎🌍🌏WEEKLY UPDATE🌏🌍🌎 Here's this week's round-the-world roundup of OCCRP's biggest stories and scoops 👇 | Organized Crime and Corruption Reporting Project
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One of the largest in our business, our 20-person Research & Data Team traces assets, analyzes data, and uses OSINT to help reporters follow flows of money around the globe — even when beneficial owners go to great pains to obscure their ownership. The team supports nearly all our investigations — and the work of journalists at our 55 member centers. Help us investigate what others can’t. Support OCCRP. https://occrp.fundjournalism.org/donate/?campaign=701EY0000009nZqYAI | Organized Crime and Co
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The Telegram messaging app has a reputation for security, and its secretive founder Pavel Durov promotes himself as a free speech champion. But OCCRP’s Russian member center Important Stories found that its technical infrastructure is run by a man whose companies closely collaborate with Russian intelligence services https://www.occrp.org/en/investigation/telegram-the-fsb-and-the-man-in-the-middle Control of Telegram’s servers is critically important, as the messaging app’s protocol makes it pos
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From deepfake-enabled fraud schemes to sophisticated money laundering and automated identity theft. Organized crime networks are rapidly adopting AI to supercharge their operations. What does this mean for those working to combat it? That was the focus of our latest OCCRP Briefing, Criminal Intelligence: How Organized Crime is Weaponizing AI. This session brought together leading experts in digital forensics, financial crime, and governance to expose how AI is reshaping the criminal landscape. W
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