With #DirtyPayments we exposed the systemic structural flows of the payments industry, focusing on giant Worldline (& Payone) processing dubious and fraudulent transactions worth billions of Euros.

This June our EIC project #DirtyPayments has been awarded an honourable mention by the jury of the El Confidential Investigative Journalism Award elconfidencial.com/aniversar…

Israel’s international lawfare department brags about “delaying, for a decade, the opening of an investigation by the ICC against the State of Israel” - this, and more, are part of the #IsraelFiles

@snoop.ro Timp de un deceniu, David Azzato și fratele său, Lukas, au condus mai multe afaceri în România. Cea mai importantă în care au fost implicați a fost Capital Financial Services, prima companie autorizată de BNR pentru a emite monedă electronică snoop.ro/plati-murdare-cum-a…

While we are at this, have a glimpse of some of the clients served by Worldline, as revealed by our colleagues working on the #DirtyPayments

if you are just joining us: #DirtyPayments reveals how the French giant payments company Worldline and its German subsidiary Payone have systematically processed dubious and fraudulent online transactions worth billions of Euros, right under the noses of European bank regulators

Based on confidential documents and data obtained by EIC and Der Spiegel, #DirtyPayments reveals how the French giant payments company Worldline and its German subsidiary Payone have systematically processed dubious and fraudulent online transactions worth billions of Euros

Spy Games in Greece: officials are spying each-other with Predator. Infected sms sent as Thank you! cards, using as cover the number of the prime minister’s nephew, revealed under #PredatorFiles by @reporters_gr with the EIC.network

Catch-up with the #PredatorFiles revelations across the EIC.network & partners here eic.network/projects/predato… More to come. Stay tuned

#PredatorFiles stories across EIC.network & partners here eic.network/projects/predato… Stay tuned for more