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investigating Russia

4 posts

Resource Video

GIJC23 – Resources for Investigating Russia

Russia matters. A generation after the Cold War, Moscow still has thousands of nuclear weapons. By land mass, Russia is the world’s largest country, stretching from Europe to Asia and the Arctic, and it has influence over regional conflicts around the world — not just its disastrous invasion of Ukraine but in the Caucasus, Central […]

Russian Asset Tracker racehorses

Case Studies Methodology

Tracking Down Horses Owned by Families of the Oligarchs

Reporters at the OCCRP are used to cataloging shell companies and trawling through bank records in search of assets. But when they received a tip-off about show jumping horses linked to the oligarchs, they decided to dig into the subject as part of the Russian Asset Tracker project.

News & Analysis

Oligarch Lawsuits Aim to Silence Journalists in UK

British lawyer Elizabeth Wiggin has defended investigative journalists from legal challenges in the UK courts and she describes the legal threats, humiliation, and financial ruin that reporters can face while covering stories the rich and powerful do not want published.