Global Investigative Journalism Network (https://archive.gijn.org/tag/financial-crime/)
As part of GIJN’s new guide to investigating organized crime in Africa, this chapter focuses in on best practices for covering financial crimes and scandals.
In this GIJN webinar, three senior reporters will share tips and resources to investigate financial crime, arms smuggling, and environmental crime.
How do you tackle a fraudulent blue-chip corporation that has the means to deploy teams of lawyers, private investigators, hackers, and even foreign spies to stop your investigation? Dan McCrum, an investigative reporter at the Financial Times, told GIJN how he took down a fraudulent $30 billion company, and offered tips on how reporters can tackle bad actors with almost unlimited resources.
This week’s Top 10 in Data Journalism digs into noise pollution in megacities, the trade in stolen Ukrainian grain, Russian state propaganda about its invasion, abortion access in the United States, and devastating floods in Australia.
There is one key reason why reporters should start learning about cryptocurrencies, according to the OCCRP’s Jan Strozyk, and that is because their investigative targets are already using them to hide their crimes and finance their future operations.
To share investigative best practices and other lessons learned from our most recent conference, GIJC21, we are releasing a series of videos from the event’s many seminars, panels, and workshops. The first installment in this series focuses on how investigative reporters can better dig into organized crime and corruption around the world.
In this edition of GIJN Toolbox, we profile three brand new — or newly expanded — tools to dig into financial secrecy and hidden gains from corruption or crime. Our list includes a user-friendly database to search for sanctions and conflict-of-interest red flags, a site that uses an algorithm to detect hidden bank accounts, and a newly expanded database on the true owners of offshore companies.