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Leaked Dubai property files link luxury flats to OneCoin crypto scammers

Leaked Dubai property files link luxury flats to OneCoin crypto scammers
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United arab emiratesNew brunswickGeorgetown universityDistrict of columbiaUnited statesBritish virgin islandsSofiya gradCity ofUnited kingdomKevin hallRuja ignatovaKarl sebastian greenwoodDaniel kinahanFrank schneiderSauod almutawaKari wahlroos

How The Bureau of Investigative Journalism is reporting on the link between Big Tech and governments

How The Bureau of Investigative Journalism is reporting on the link between Big Tech and governments
journalism.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from journalism.co.uk Daily Mail and Mail on Sunday newspapers.

Chernivets ka oblastNiamh mcintyreVladimir putinBureau of investigative journalismPulitzer centreBig techInvestigative journalismThe moneyPaper trail media

Ukraine at War Update for April 29 – Ukrainian Citizens Killed in Germany were War Veterans on Rehabilitation

Zelensky says Kyiv ready for EU accession; Australia provides $30 million in drones; 450,000 Russian casualties in Ukraine; Five Russian regions cancel Victory Day parades; Red Cross criticized again.

United kingdomPskovskaya oblastMurnau am staffelseeRyazanskaya oblastAustralian capital territoryAmurskaya oblastCrimean peninsulaAvtonomna respublikaBryanskaya oblastKurskaya oblastLuhans ka oblastKhersons ka oblastUnited statesL vivs ka oblastBelgorodskaya oblastRichard marles

Cyprus and U S to form partnership to combat financial crime

Cyprus and U S to form partnership to combat financial crime
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesVladimir putinCyprus bar associationUs state departmentFederal bureau of investigationBureau of international narcoticsExchange commissionCyprus law office of the republicBureau of investigationDepartment of justiceLaw enforcement affairsInternational consortium of investigative journalistsUs justice departmentFederal bureauInternational narcoticsCyprus law office

How gig workers around the world unwittingly helped train Moscow s surveillance systems

Surveillance companies sanctioned for their role in detaining protesters and activists in Russia have used gig workers around the world to train their facial recognition systems.

Noord hollandAlexei navalnyDan storyevAlexey gusevBureau of investigative journalismInvestigative journalismPaper trail media