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
10 Practical Tips for Verifying Scientific Claims
Reporter’s Guide to Investigating Cryptocurrency
Tipsheet on Partnering with Civil Society Organizations and Non-Governmental Organizations
AI Accountability Reporting Guide
Related Stories
‘Investigative Journalism Goes Beyond Numbers:’ Reporting on Health and the Environment in Côte d’Ivoire
GIJN Masterclass Round-Up: Artificial Intelligence
Spain’s Solar Eclipses, Russia-Ukraine Drone Warfare, ICE Detention Camp Overcrowding, and Tracking the Spread of Fake News
Investigating Inside Conflict Zones and Areas Controlled by Armed Groups: Lessons from South Asia and the Middle East
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
10 Questions
‘Investigative Journalism Goes Beyond Numbers:’ Reporting on Health and the Environment in Côte d’Ivoire
Marthe Akissi Kra’s reporting translates complex scientific and ecological data into accessible stories, connecting global environmental issues to her local listeners.
GIJN Masterclass Round-Up: Artificial Intelligence
In this round-up of recent GIJN Academy masterclass videos, we look at investigating AI use by governments, identifying AI-manipulated imagery, and deconstructing popular narratives about the technology.
Data Journalism Top 10
Spain’s Solar Eclipses, Russia-Ukraine Drone Warfare, ICE Detention Camp Overcrowding, and Tracking the Spread of Fake News
Also highlighting overcrowding in ICE detention facilities, foreign-owned natural resources in Argentina, and mapping the journeys in classic novels.
News & Analysis
Investigating Inside Conflict Zones and Areas Controlled by Armed Groups: Lessons from South Asia and the Middle East
In conflict zones, access is rarely secured through official accreditation alone. It is negotiated through local trust, personal relationships, and an understanding of community dynamics.
