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.
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”.
In this summary of GIJN’s webinar series on investigating disappeared persons, you’ll hear top tips from the award-winning journalists whose work shined a light into the shadows and gave hope to the families of those who mysteriously vanished.
In this GIJN webinar, Digging into Disappearances: Organized Crime and Missing People, on Tuesday, September 8 at 9:00am EST, we bring together two senior investigative journalists who will share their strategies and tips on how to investigate a disappearance, how to manage sources, victims and authorities, as well as raise some of the broader considerations of investigating criminal organizations.
Millions of people go missing every year. Some vanish of their own accord, but many are victims of organized crime, security agencies, and criminal states. Journalists play a key role in investigating these disappearances, but the work is difficult, dangerous and often harrowing. In the final webinar of the GIJN series, Digging into Disappearances, we will hear from four senior journalists who have investigated notable missing persons cases related to criminal organizations and criminal conduct.
GIJN is pleased to present Investigating Human Trafficking, a webinar that will provide tips on how to dig into the two main types of human trafficking, sex exploitation and labor abuse, and discuss the best ways to cooperate with civil society groups that offer protection to victims of trafficking and slavery.
Millions of people disappear every year, according to the International Commission on Missing People, and organized crime is involved in many of these cases. The violence associated with drug trafficking in particular, but also wildlife smuggling, resource theft, human trafficking, and other criminal rackets, plays a key role in many of the disappearances.
In the latest webinar in GIJN’s series on Investigating the Pandemic, a leading data journalism trainer and a Pulitzer Prize winning data scientist shared insights on data sources that can illuminate COVID-19 impacts beyond health.
More than 130 journalists were killed in Brazil, Mexico, Colombia, and Honduras in the years between 2011 and 2020, many of them attacked while investigating political issues, corruption, and organized crime. RSF has analyzed the attacks and found that half of the journalists had received threats related to their work.
