A Global Network for the World’s Investigative Journalists

As we gather for the 11th Global Investigative Journalism Conference, this seems a good time to share again with our colleagues where the Global Investigative Journalism Network and its conferences come from. It was a simple idea at the end of the 20th century — to gather the world’s investigative journalists to share their knowledge with each other — that gave birth to GIJN, which has now grown to 182 member organizations in 77 countries. 

Document of the Day: A $2 Billion Fraud in Mozambique?

Here’s another fascinating look — through a recent US indictment — at the looting of Africa. This one involves alleged fraud tied to $2 billion in loans to state-owned companies in Mozambique, one of the world’s most indebted nations. Among the charges: conspiracy to violate U.S. anti-bribery law and to commit money laundering and securities fraud. Those state-owned firms are now reportedly bankrupt after defaulting on over $700 million in loan payments.

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.

Political Cartoonist Zunar to Keynote IJAsia18 in Seoul

Famed Malaysian political cartoonist Zunar will keynote the 3rd Asian Investigative Journalism Conference this October 6 in Seoul, South Korea. A cartoonist since 1973, Zunar (Zulkiflee Anwar Ulhaque) has attracted international attention for his sharp satirical humor and coverage of corruption and abuse of power.