What’s in a Name? Investigating People Across Borders

It’s increasingly common for criminals to operate across borders. So investigative reporters also need to know how to identify and investigate people whose names use different alphabets, are formed by unfamiliar conventions, or carry unexpected cultural signals. Read these tips from the OCCRP on best practices for investigating names from outside the English-speaking world.

What I’ve Learned: Lessons and Advice from a Veteran of the Panama Papers Investigation

Several years ago a whistleblower reached out to the German newspaper Süddeutsche Zeitung with an enticing message: “Hello, this is John Doe… Interested in data?” That story would become the Panama Papers, the first in a number of international collaborations for investigative reporter Frederik Obermaier. Read his tips and advice about investigative reporting.

UNODC Report on Transnational Crime

Investigating Mafia States and Kleptocracies: A Q&A with OCCRP’s Drew Sullivan

GIJN’s forthcoming guide to investigating organized crime features a chapter on what we call mafia states – countries that essentially operate as a criminal cartel and run the affairs of state much as a crime syndicate runs rackets. To explore this topic, we asked GIJN’s executive director David Kaplan to interview Drew Sullivan, co-founder and editor of the Organized Crime and Corruption Reporting Project.

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