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OCCRP: The dictators’ bank: How Central America’s main development bank enabled corruption and authoritarianism

by AdrianaAMLP | Oct 31, 2023

Global News: Auditors allege Canadian charity helped Hamas financier

by AdrianaAMLP | Oct 13, 2023

A government audit of one of Canada’s largest Muslim charities alleges some of its directors and employees were involved in “an apparent Hamas support network

Art News: Billionaire collector Bernard Arnault faces money laundering investigation in France

by AdrianaAMLP | Oct 2, 2023

The investigation, first reported last week by Le Monde, centers around Arnault’s dealings with Nikolai Sarkisov, a Russian oligarch who is not currently the subject of sanctions in Europe.

OCCRP: Failed Palau Media Deal Reveals Inner Workings of China’s Pacific Influence Effort

by Jyotsna Bucktowar | Jul 21, 2023

A Palauan newspaper publisher entered into a media deal with a company that turned out to have connections to Chinese security services. The deal fell through, but it highlights China’s efforts to influence the Pacific states — including Palau, a U.S. ally and one of...

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