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financial crimes

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Resource

GIJN Bookshelf: Investigative Titles for Your 2022 Reading List

The year 2022 has seen a number of noteworthy books about investigative journalism, from going undercover to dig into corruption to investigating the underbelly of the global migration crisis, and from a deep dive into dodgy COVID contracts to a book from Nobel Peace Prize winner Maria Ressa.

Case Studies

Lessons from the Pandora Papers: How to Investigate Financial Crime Stories

From the Pandora Papers to massive “laundromat” exposes, we are witnessing the era of massive leaks exposing financial corruption. But how do you go from a leaked thumb drive to a global exposé of shadowy money? Three of the best sleuths at tracking businesses and investments hidden around the world — who were all part of the Pandora Papers team — offered lessons at GIJC21.