At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.
In this edition of GIJN Toolbox, we profile three brand new — or newly expanded — tools to dig into financial secrecy and hidden gains from corruption or crime. Our list includes a user-friendly database to search for sanctions and conflict-of-interest red flags, a site that uses an algorithm to detect hidden bank accounts, and a newly expanded database on the true owners of offshore companies.
