New OCCRP Database on “Exposed Persons”

A new platform, ID Search, is now available to search for documents and data on crime, corruption, and "Politically Exposed Persons." Developed by the Organized Crime and Corruption Reporting Project, the database integrates over two million documents drawn from official watchlists, gazettes of commerce, company records, leaks, and court cases.

Source: OCCRP

Posted on: May 31, 2016