Global Investigative Journalism Network (https://archive.gijn.org/tag/money-laundering/)
As part of GIJN’s guide to investigating organized crime in the Golden Triangle, this chapter covers the region’s illegal trade in rare earth minerals and ‘blood jade.’
GIJN’s new guide to investigating organized crime in Asia’s Golden Triangle. This chapter focuses on money laundering in the region.
OCCRP senior investigator Tom Stocks shares 10 best practices for tracking the mansions and superyachts of Russian oligarchs and officials deemed closest to President Vladimir Putin.
The vast majority of people who own properties are not engaged in any misconduct or possible criminal behavior. But land deals or real estate purchases made with inexplicable funding sources can be a telltale sign of corruption.
Pavla Holcová is an investigative journalist and founder of the Czech Centre for Investigative Journalism, an independent outlet that does cross-border investigations on organized crime and its impact on the Czech Republic (Czechia) and Slovakia.
Investigative journalists have long used information about airplanes to uncover corruption, follow wars, track government officials, and point out the levels of greenhouse gases emitted. GIJN has now revised and updated its reporting guide to planespotting and tracking flights around the world.
GIJN’s new guide to investigating organized crime in the Golden Triangle includes tips and best practices for covering drug trafficking, money laundering, official corruption, other illicit activity in the region.
GIJN’s new guide to investigating organized crime in Asia’s Golden Triangle, with this chapter covering how drug trafficking works in the region, the major players involved, and resources for background information.
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.
Networks of business interests, government officials, and criminal groups run illegal operations that harm the environment in multiple ways. They drive worldwide illegal trafficking in wildlife and seafood, timber, minerals, hazardous waste, and toxic chemicals. Such environmental crimes are sometimes connected with other criminal activity, such as drug trafficking and money laundering.