

Paul Manafort’s Money Laundering
Here’s 76 pages — filed in US federal court today — of excruciating detail on how former Trump presidential campaign chief Paul Manafort laundered millions of dollars from Ukraine and elsewhere between 2006 and 2015, using scores of “corporations, partnerships, and bank accounts” in the US, Grenadines, and UK.
Related Resources

Open Source Guide to Investigating Chinese Companies

Reporter’s Guide to Detecting AI-Generated Content

Guide to Investigating Social Media Algorithms

GIJN Reporting Guide for Landfill Methane Emissions and Solutions
Related Stories

Tips for Investigating and Reporting on Ethno-Religious Conflicts Responsibly and Ethically

‘We Should Not be Avoiding the Big Stories of Our Time’: Leading Brazilian Watchdog on the Need to Investigate Big Tech and Autocracy

‘Our Task as Journalists is to Turn on the Light’: Asian Investigative Journalism Steps Into Focus at GIJC25

‘A Global Transit Point’: Investigating Human Trafficking and People Smuggling in South Asia
This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License
Republish our articles for free, online or in print, under a Creative Commons license.
Read other stories tagged with:
Republish this article
This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License
Read Next

Reporting Tools & Tips
Tips for Investigating and Reporting on Ethno-Religious Conflicts Responsibly and Ethically
Reporters, editors, and experts in Iraq, India, Nigeria, and Bangladesh who cover regions with longstanding tensions or conflict between communities share tips and best practices for reporting responsibly — and safely.

GIJC25
‘We Should Not be Avoiding the Big Stories of Our Time’: Leading Brazilian Watchdog on the Need to Investigate Big Tech and Autocracy
Natalia Viana, co-founder and executive director of Agência Pública, Latin America’s largest nonprofit newsroom, has investigated human rights and the spread of online disinformation.

Asia Focus GIJC25
‘Our Task as Journalists is to Turn on the Light’: Asian Investigative Journalism Steps Into Focus at GIJC25
The first Global Investigative Journalism Conference to be held in Asia will feature a treasure-trove of Asia-focused panels, data workshops, and networking events,

Asia Focus
‘A Global Transit Point’: Investigating Human Trafficking and People Smuggling in South Asia
Investigations from Pakistan, Bangladesh, and India illuminate the routes and networks fueling human trafficking and people smuggling in, and from, the region.