Document of the Day: Visual Vocabulary

Inspired by the Graphic Continuum by Jon Schwabish and Severino Ribeca, the Financial Times graphic team came up with their own neat chart of visualizations. The Visual Vocabulary is a guide to help journalists pick the right type of visualization for their story.

Document of the Day: A $2 Billion Fraud in Mozambique?

Here’s another fascinating look — through a recent US indictment — at the looting of Africa. This one involves alleged fraud tied to $2 billion in loans to state-owned companies in Mozambique, one of the world’s most indebted nations. Among the charges: conspiracy to violate U.S. anti-bribery law and to commit money laundering and securities fraud. Those state-owned firms are now reportedly bankrupt after defaulting on over $700 million in loan payments.

Document of the Day: Danske Bank’s Dirty Money

An internal report of Danske Bank, the largest financial institution in Denmark, found a series of “major deficiencies in controls and governance” that allowed $235 billion in questionable transactions to be made in its branch in Estonia.

Document of the Day: Finding the Missing Millions

The “Finding the Missing Millions” handbook, by Global Witness and Resources for Development Consulting, offers ten tests to help journalists spot potential losses (or “red flags”) in extractive sector payments to governments.

Paul Manafort’s Money Laundering

Here’s 76 pages — filed in US federal court today — of excruciating detail on how former Trump presidential campaign chief Paul Manafort laundered millions of dollars from Ukraine and elsewhere between 2006 and 2015, using scores of “corporations, partnerships, and bank accounts” in the US, Grenadines, and UK.

Document of the Day: YouTube Video SEO Tips

If you host your investigative documentary or journalism video on YouTube, check out this useful graphic on YouTube SEO statistics created by tech enthusiast Saksham Kumar. Knowing the ranking factors that YouTube takes into account could give you ideas on how to optimize your video to reach the largest audience it can.