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Russia

110 posts

Resource

Document of the Day: Danske Bank’s Dirty Money

An internal report of Danske Bank, the largest financial institution in Denmark, found a series of “major deficiencies in controls and governance” that allowed $235 billion in questionable transactions to be made in its branch in Estonia.

Reporting Tools & Tips

Document of the Day: US Blacklist of Russian Oligarchs

The US Treasury Department hit Russian oligarchs and their companies with a host of new sanctions today, zeroing in on the country’s energy sector and cronies of President Vladimir Putin. Among those blacklisted: seven oligarchs, 12 companies and 17 senior government officials, including metals magnate Oleg Deripaska, who is tied in media reports to Donald Trump’s former campaign manager Paul Manafort. Here’s a look at the actual documents.

Case Studies

How They Did It: The Real Russian Journalists Who Exposed the Troll Factory in St. Petersburg

The reason we know so much about Russian disinformation operations targeting the United States is that some Russian journalists are very good at their jobs. What the world learned about these trolls, it turns out, came not from social media firms, governments or Western media, but from enterprising Russian journalists. Here’s how they first uncovered the Russian troll factory.

The Radio Station Under Attack in Putin’s Russia

Often referred to as the only independent radio station in Russia, Echo Moskvy has been subjected to state pressure for some time, but 2017 was particularly bad. One radio host was almost killed, two journalists went into in exile and several more were detained in the course of their work.

News & Analysis

Do Russian Media Get a Boost from Bots on Twitter?

Hundreds of what appear to be Twitter bots are artificially inflating the retweet and favorite counts of tweets with links to articles from some of Russia’s top news agencies. Lawrence Alexander discovered that these same fake accounts have previously mass-posted links to scores of pro-Kremlin LiveJournal blogs—themselves part of a network of thousands. In this piece, which originally appeared on Global Voices, Alexander walks us through his research process.

News & Analysis

Treating Reporters as Crooks: Nations Crack Down on Press Visas

Getting hassled by authorities is nothing new for investigative journalists. But two recent incidents serve notice that some countries are cracking down with a tried-and-true technique to stop pesky foreign reporters: prosecuting them for visa technicalities. In Indonesia and Russia this week, authorities are trying to stop coverage and even training by investigative journalists.