Global Investigative Journalism Network (https://archive.gijn.org/tag/occrp/page/3/)
O investigador sênior do OCCRP, Tom Stocks, compartilha 10 dicas práticas para rastrear as mansões e superiates de oligarcas e oficiais russos considerados mais próximos do presidente Vladimir Putin.
Three veteran journalists on the front lines of the coronavirus crisis discuss investigative angles into the response in the first of GIJN’s webinar series, Investigating the Pandemic. Gloria Riva of l’Espresso in Italy, OCCRP Editor Drew Sullivan and GIJN Chinese Editor Joey Qi discuss the importance of source-driven investigations and dealing with disinformation and data deficits.
Em uma sessão sobre corrupção em cargos de alto nível na #GIJC21, repórteres da Libéria, Ucrânia, Sudão, Rússia e Líbano sugeriu uma série de estratégias que podem ajudar a obter informações de órgãos governamentais inflexíveis, encontrar denunciantes e cobrar responsabilização de funcionários aparentemente acima da lei.
GIJN’s latest membership class includes its first two members from Francophone Africa and three new members in the Middle East/North Africa. They range from investigative newsrooms and media development groups to university-based centers and cross-border networks. GIJN also welcomed members from six previously unrepresented countries: Cameroon, Malta, Paraguay, Palestine, Senegal, and the Slovak Republic.
DOSSIER, an Austrian outlet that is a member center of the Organized Crime and Corruption Reporting Project, has been able to offset the financial challenges experienced by many media outlets in Austria — and combat a series of vexatious lawsuits — thanks to its membership program.
The criminal blueprint and its elements need to be understood to efficiently follow the money and stop criminals from doing business as usual. Criminals, both the ones just starting out as well as those who are already well established, have regional and global infrastructure that is continuously built and maintained by what the Organized Crime and Corruption Reporting Project (OCCRP) team calls the “criminal services industry.” Here’s OCCRP’s Paul Radu on how it works and how to untangle it.
No te pierdas esta entrevista con Drew Sullivan de OCCRP sobre investigar estados mafiosos, corrupción y cleptocracias alrededor del mundo.
El crimen organizado cuenta con una infraestructura global que se mantiene continuamente a través de la industria de servicios criminales. Aquí Paul Radu de OCCRP explica cómo funciona y cómo desenredarla. Este es el primer capítulo que publicamos de la “Guía del periodista para investigar al crimen organizado”.
Conoce a Lisseth Boon, periodista que ha realizado investigaciones sobre violaciones de derechos humanos, tráfico de oro, minería ilegal y delitos ambientales en Venezuela. En esta pieza Boon habla sobre herramientas de diseño y visualización para hacer mejores reportajes.
Пособие для расследователя: Как отслеживать финансы организованной преступности.