An internal report of Danske Bank, the largest financial institution in Denmark, found a series of “major deficiencies in controls and governance” that allowed $235 billion in questionable transactions to be made in its branch in Estonia.
The completely sold out Uncovering Asia 2018, the third Asian investigative journalism conference, was a four-day blitz of intense exchange of knowledge, networking and building new investigative partnerships. A total of 440 journalists from 48 countries convened in Seoul, Korea from October 4-7 for the largest ever gathering of investigative journalists in the region.
Beyond the moral and social benefits of unveiling corruption and injustice, investigative reporting is actually good business. Need proof? Here’s a pocket-guide to five investigations that have brought millions back into the pockets of the people.
It has been more than six months since the murder of Slovak journalist Jan Kuciak and his fiancée Martina Kusnirova. The Czech Centre for Investigative Journalism’s Pavla Holcova, who had been working with Kuciak on an investigation, lists several worrying ways that the police have botched the investigation of the couple’s murders.
There is a growing body of evidence that state spies have been targeting journalists in South Africa. Murray Hunter from the Right2Know Campaign, writes for GIJN about their recently released report which looks at 10 case studies of surveillance against journalists to unpack what happened, how it happened and which parties appear to be responsible.
Peru’s IDL-Reporteros was facing pressure from the Peruvian judicial and legislative authorities to reveal its journalistic sources after publishing a report revealing alleged acts of corruption in the judicial system. But after a push back by journalists and civil society, prosecutors have rescinded their orders.
In late May, journalists from CENOZO in West Africa — with support from the International Consortium of Investigative Journalists — published #WestAfricaLeaks, the largest collaboration of investigative journalists in the region, exposing tactics used by regional tycoons, multinational companies and politicians to take their money offshore and out of reach. Here’s how they did it.
In 2011, Miguel Ángel Treviño and his brother Omar, two of the most wanted drug kingpins in Mexico, sent members of the criminal syndicate Zetas to murder and disappear entire families in Allende, Mexico. ProPublica’s Ginger Thompson spent two years investigating the role of the US Drug Enforcement Administration in the massacre by gaining the trust of the citizens in the town.
A collective of African Investigative journalists has found that publishing stories about corruption in their home countries doesn’t always put much pressure on those leaders who plunder state resources, but publishing in the countries where their donors live has the potential to hit them where it hurts — their bank accounts.
As protests grip Slovakia in the wake of the murder of investigative journalist Ján Kuciak and harassment of his colleague Pavla Holcova, the Global Reporting Centre’s Peter W. Klein writes this open letter to the Prime Minister of Slovakia urging him to respect press freedom and the rights of Holcova and all the journalists who are doing their jobs.
