Re:Baltica

Re:Baltica

  • Joined: November 21, 2016
  • Articles: 56

Tormex Users: A Proxy World

The Organized Crime and Corruption Reporting Project (OCCRP) looked at more than 500 pages of transactions at Tormex’s Baltic International Bank account. OCCRP reporters tracked down scores of companies to understand exactly who was sending or receiving money from Tormex.…

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The project was done by the Organized Crime and Corruption Reporting Project — a consortium of investigative centers, journalists and media organizations throughout the Balkans and Eastern Europe. Click on the picture below to view Proxy WEB Reporters: Mihai Munteanu-OCCRP…

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