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European Investigative Collaborations @eicnetwork.bsky.social · 22/06/2026

With Dirty Payments the EIC network exposed the systemic structural flows of the payments industry, focusing on giant Worldline (& Payone) processing dubious and fraudulent transactions worth billions of Euros.

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European Investigative Collaborations @eicnetwork.bsky.social · 22/06/2026

This June our EIC project Dirty Payments has been awarded an honourable mention by the jury of the El Confidential Investigative Journalism Award www.elconfidencial.com/aniversario/...

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European Investigative Collaborations @eicnetwork.bsky.social · 22/12/2025

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

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European Investigative Collaborations @eicnetwork.bsky.social · 27/06/2025

@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 (CFS), prima companie autorizată de BNR pentru a emite monedă electronică. snoop.ro/plati-murdar...

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European Investigative Collaborations @eicnetwork.bsky.social · 27/06/2025

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

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European Investigative Collaborations @eicnetwork.bsky.social · 26/06/2025

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 here an overview

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European Investigative Collaborations @eicnetwork.bsky.social · 25/06/2025

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

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