Alexandra Gillies
@agillies.bsky.social
Impact team @OCCRP.bsky.social
Anti-corruption; Pro-democracy, transparency & women's basketball.
Author of Crude Intentions: How Oil Corruption Contaminates the World.
Anti-corruption; Pro-democracy, transparency & women's basketball.
Author of Crude Intentions: How Oil Corruption Contaminates the World.
Care about #corruption? He claims to have arranged $15M in "sponsorship" payments **EACH MONTH** to officials in Turkey and northern Cyprus.
What about #moneylaundering? They also hired thousands of people to open "mule accounts" to launder the funds across Europe.
What about #moneylaundering? They also hired thousands of people to open "mule accounts" to launder the funds across Europe.
February 13, 2025 at 10:21 PM
Care about #corruption? He claims to have arranged $15M in "sponsorship" payments **EACH MONTH** to officials in Turkey and northern Cyprus.
What about #moneylaundering? They also hired thousands of people to open "mule accounts" to launder the funds across Europe.
What about #moneylaundering? They also hired thousands of people to open "mule accounts" to launder the funds across Europe.