Three experts who contributed to GIJN’s new organized crime reporting guide have shared insights into the modus operandi of criminal syndicates and how journalists can deploy cross-border collaborations to expose their illicit activities.
In September, the Danish national newspaper Berlingske, in partnership with the OCCRP and other international media partners, exposed a complex money laundering scheme led by Azerbaijan’s elite. The stories revealed that, between 2012 and 2014, $2.9 billion connected to the country was siphoned through European companies and banks. Here’s how they got the story.
Alongside the advantages available for criminals of operating on a global scale, making it harder to track them down, there are also disadvantages that the clever journalist or law enforcement official can exploit to expose them. How do we do this? Firstly, through data: more data means more transparency, provided the quality of information is there and supported by tools that allow proper analysis. Secondly, by journalists using advanced techniques.
How can online research tools aid the work of investigative reporters and others looking into transnational financial flows, corporate structures and other illicit activities of organized crime and global business? Google and the Organized Crime and Corruption Reporting Project (OCCRP) brought together a small group of investigative journalists and technologists from around the world to examine the answers to this question at their first Investigathon in London last month.
Paul Radu of the Organized Crime and Corruption Reporting Project gave an engaging talk at the recent TEDxBucharest gathering, looking at the globalization of crime and how investigation reporters and public-interest hackers can push back. Among the topics he covers: Russian money laundering, European horse meat, and Azerbaijan corruption. Says Radu: “In order to fight a network, you need to create a network.”
Participants at the Global Investigative Journalism Conference last week got a preview of the newly redesigned Investigative Dashboard, a research tool to help journalists get access to business records around the world. Developed by GIJN member Organized Crime and Corruption Reporting Project, this week OCCRP formally launched ID at the Conflict in a Connected World conference sponsored by Google Ideas, which has supported development of the new tool.
The Tactical Technology Collective, a Berlin-based group of tech activists, is producing a series of web documentaries on “new forms of investigative journalism.” Its first video, Our Currency Is Information, takes a look at cross-border investigative techniques through the eyes of Romanian journalist Paul Radu. The accompanying website has a transcript of the full interview with Radu, plus a worthwhile resource page with digital tools for research, security, and data visualization.
Hacks and hackers meetups. Open government initiatives. Hackathons and datafests. The media development world has discovered big data, and it is embracing it big time. Donors like the Knight and Omidyar foundations are focused almost exclusively on tech fixes to what ails the media. As one prominent donor told a nonprofit newsroom executive, “We no longer fund content.”
