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Drew Sullivan on Muck Rack

Drew Sullivan

Verified
Sarajevo
As seen in: Organized Crime and Corruption Reporting Project (OCCRP), Washington Post Opinions, PLOS, ZDF, POLITICO Europe, Foreign Policy Magazine, SmarterTravel, American Veterinary Medical Association [AVMA], The Daily lowan, Wolters Kluwer, Global Investigative Journalism Network and
Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
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Articles

Frequently Asked Questions

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By Drew Sullivan Verified
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
What is a Laundromat? “Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing countries. They are all-purpose financial tools that can be used as a cost-effective money laundering system, to move money offshore, to hide or obscure ownership of assets, to avoid taxes or customs fees, or to simplify or avoid local paperwork. In the worse cases, Laundromats can be used for financial fraud.
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What is a Laundromat?

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By Drew Sullivan Verified, Paul Radu Verified
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
The Azerbaijani Laundromat is the name given to a complex money-laundering operation that handled US$ 2.9 billion over a two-year period thanks to four shell companies registered in the United Kingdom. Between 2012 and 2014, Azerbaijan’s kleptocratic ruling elites pumped the money through the companies’ Estonian bank accounts. The companies’ true owners were hidden behind unknown offshore shareholders.
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Thank a Whistleblower

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By Drew Sullivan Verified
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
They are the real heroes of journalism. Their information is in almost every investigative story. Motives vary range from selfless altruism to iniquity. Most want to do the right thing - to see justice done and fairness prevail. But others may try to use information to damage a rival, scuttle a project, kill legislation. We’ll accept information from anyone, regardless of their intent. Good may still result from information that is intended to do harm.
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