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OCCRP
17h
Cividale Spa: Longstanding Italian Backers of the Russian War Machine
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...
OCCRP
18h
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
OCCRP
23h
Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
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