THU MAY 17, 2012
Newsletter
Programme Data Harvest Conference online
6 / APRIL / 2012 - The programme for the Data Harvest Conference that will be taking place in Brussels from May 6th-8th 2012 is online. Read it here.
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2009/03 Reiljan & team: Money Laundering
Property scam Eastern European style revealed
BRUSSELS – 10 / 8 / 2010 - Rich Estonians who invested in the real estate of the Black Sea seaside resort in Varna, Bulgaria, with hopes of fat profits, were scammed by the local Chechen criminal gang, according to story supported by Journalismfund.eu.
Cross border scheme required cross-border reporting
BRUSSELS – 3 / 3 / 2010 – A money laundering scheme could only be revealed through cross-border cooperation, says the team behind the latest story supported by Journalismfund.eu. An Estonian team started out and in cooperation with Bulgarian colleague revealed several stories including party funding and a pyramid-style investment scheme.