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Global Investigative Journalism Network -

Global Investigative Journalism Network (https://archive.gijn.org/tag/financial-crimes/)

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financial crimes

Africa

Guide to Investigating Organized Crime in Africa

By Reed Richardson | December 16, 2022

GIJN’s guide to investigating organized crime in Africa includes tips, tools, and best practices for covering corruption, drug trafficking and other illicit activity.

top reads
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GIJN Bookshelf: Investigative Titles for Your 2022 Reading List

By Laura Dixon | November 17, 2022

The year 2022 has seen a number of noteworthy books about investigative journalism, from going undercover to dig into corruption to investigating the underbelly of the global migration crisis, and from a deep dive into dodgy COVID contracts to a book from Nobel Peace Prize winner Maria Ressa.

GIJC21

Lessons from the Pandora Papers: How to Investigate Financial Crime Stories

By Arinze Chijioke | November 4, 2021

From the Pandora Papers to massive “laundromat” exposes, we are witnessing the era of massive leaks exposing financial corruption. But how do you go from a leaked thumb drive to a global exposé of shadowy money? Three of the best sleuths at tracking businesses and investments hidden around the world — who were all part of the Pandora Papers team — offered lessons at GIJC21.

The Friday 5

What We’re Reading: Financial Crimes in the US Art Market, Wayback Weaponization, and Google’s $1 Billion for Publishers

By Tanya Pampalone | October 2, 2020

For this week’s Friday 5, where GIJN rounds up key reads from around the world, we found a ready-for-prime-time study on financial crimes in the US art market, how misinformation actors are weaponizing the Wayback Machine, and Google’s not-so-altruistic $1 billion for publishers.

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About GIJN

The Global Investigative Journalism Network (GIJN) is composed of nonprofit investigative journalism organizations that produce stories, conduct training, provide resources, and encourage the creation of similar nonprofit groups. Learn More »


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