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Organized Crime and Corruption Reporting Project
OCCRP
Luxembourg has made steps towards greater transparency. But it’s still a prime destination for dirty money worldwide.Here's how the tiny nation became a center of corporate secrecy, who has benefited,
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Organized Crime and Corruption Reporting Project
OCCRP
NEW: The family of Argentina’s former president, Mauricio Macri, has been accused of making $70m from shady deals involving six wind farms.Today, OCCRP & @LANACION reveal how a Luxembourg firm
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CJ
cj_journo
@irpinvestigates #OpenLux L'avamposto della 'ndrangheta di Siderno in Lussemburgo è nella piccola cittadina di Differdange, crocevia di traffici e influenze tra Belgio, Francia e il Granducato.https://bit.ly/3aN15FG con @OCCR
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Johan Bernardo Langerock
JohanLangerock
Twice a year we all grab some popcorn & watch the politicized revision of the EU list of non-cooperative jurisdictions aka the #blacklist of #taxhavens.3 interesting countries to look at
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