Reporting from multiple outlets on May 29 described the following: A leak from inside a financial services provider called Worldclear revealed the firm processed payments for clientele including sanctioned entities in a new OCCRP financial investigation.
Records show processed payments for clientele including sanctioned entities in a new OCCRP financial investigation.
Institutions and individuals identified in source material include Worldclear, OCCRP. Foreign desks tracked the story alongside security, diplomatic, and humanitarian coverage. No additional independently verified facts beyond the summary and cited sources were available at publication time.
Diplomatic schedules for early June include meetings where the topic could be raised again.
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Sources:
https://www.occrp.org/en