GIJC23 Reporting Tools & Tips
From Real Estate to Racehorses: Tracking Hidden Assets Around the World
When reporters know how to follow the money, hidden wealth can often be uncovered in real estate, planes, yachts, artwork, and even racehorses.
Tag
investigating assets
2 posts
Methodology
How Armando.info Uncovered Hundreds of Venezuelan Officials’ Secret Assets in Florida
When a team at Armando.info set out to find individuals linked to the Venezuelan government who might have secret investments — and even residency permits — in the United States, they never imagined the scale of what they would find once they started following the money.