Leonie Kijewski

Dec 4, 2024 | ftm.eu | Alistair Keepe |Simon Van Dorpe |Leonie Kijewski

Follow the Money and Le Soir revealed on Tuesday that former EU justice chief Reynders is under investigation by the Belgian authorities for suspicions of money laundering. Here are the five latest things you need to know. Police raided the houses of the former EU chief responsible for enforcing justice in the European Union on Tuesday on suspicions of money laundering.

May 16, 2024 | gijn.org | Tanya Pampalone |Leonardo Peralta |Brenna Daldorph |Leonie Kijewski |Katya Kapliuk

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Mar 27, 2024 | ftm.nl | Niamh McIntyre |Lukas Kotkamp |Leonie Kijewski |Henk Willem Smits

Poetins regime gebruikt massaal camera’s met gezichtsherkenningssoftware om demonstranten op te sporen en te arresteren. Een Nederlands dochterbedrijf van het van oorsprong Russische Yandex helpt bij de ontwikkeling van die software. Mogelijk overtreedt het hiermee de sancties tegen Rusland. Dit blijkt uit onderzoek van Follow the Money, The Bureau of Investigative Journalism en Paper Trail Media. Dit stuk in 1 minuut Wat is het nieuws?

Mar 27, 2024 | ftm.eu | Niamh McIntyre |Leonie Kijewski |Lukas Kotkamp |Henk Willem Smits

Supporting companies that develop the software could amount to sanctions breaches, experts argue. THIS ARTICLE IN 1 MINUTE What’s the news? Tech platform Toloka helped two companies operating in the Russian surveillance sector improve their facial recognition software. Toloka is a subsidiary of Russian tech multinational Yandex, also known as the Russian GoogleWhy is this important?

Feb 14, 2024 | politico.eu | Leonie Kijewski

Then there’s the issue of cross-country traffic: goods declared to be headed across Russia to countries like Kazakhstan and Kyrgyzstan, both of which have seen a surge of imports for a range of goods, from mobile phones to wood pallets since sanctions were imposed on Russia. Many sanctioned goods that are supposed to transit Russia are simply unloaded once they cross the border — and then disappear. Others reach their destination, only to be re-exported back into Russia.