Emanuel Stoakes on Muck Rack

Emanuel Stoakes

Verified
New Zealand
As seen in: MSN, MSN Canada, The New York Times, HuffPost, The Guardian, The Independent (UK), The Washington Post, Yahoo News, CNBC, NBC News and
Journalist. Bylines: @OCCRP @nytimes @washingtonpost @Guardian + others. RTs not endorsements
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Articles

Inside the Tiny New Zealand Firm that Transferred Millions for High-Risk Clients

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By Dan McGarry, Emanuel Stoakes Verified, Mattias Carlsson, Karolis Juršys, Gabriele Navickaite, Yana Mickevich, Dzmitry Charapahau
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
The rolling hills of New Zealand’s Waikato region are perhaps best-known as the home of the Hobbits. This bucolic corner became the setting for The Shire in Peter Jackson’s movie trilogy “The Lord of the Rings,” dotted with round-doored underground dwellings and quaint thatched cottages. Fans still flock to the movie set, which has become a permanent tourist attraction. But just 50 kilometers away, in the riverside city of Hamilton, another epic story unfolded.
Open in Who Shared View Duplicates (2) Issue with article?

Palau-based Figure Exposed by OCCRP is Among Scores Sanctioned Over Online Scams

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By Emanuel Stoakes Verified, bernadette Carreon
| Organized Crime and Corruption Reporting Project (OCCRP) Verified
The U.S. Treasury sanctioned a Chinese businesswoman in Palau for alleged links to a multi-billion dollar fraud empire, three years after an OCCRP investigation revealed how she helped a notorious triad boss build ties with a former president of the Pacific island country.
Open in Who Shared Issue with article?

Palau-based Figure Exposed by OCCRP is Among Scores Sanctioned Over Online Scams

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By Emanuel Stoakes Verified, bernadette Carreon
| buff.ly
The U.S. Treasury sanctioned a Chinese businesswoman in Palau for alleged links to a multi-billion dollar fraud empire, three years after an OCCRP investigation revealed how she helped a notorious triad boss build ties with a former president of the Pacific island country.
Open in Who Shared Issue with article?
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