GIJC23
Following the Money, from Laundromats to Central Banks
How did three reporters investigate complex financial stories featuring Nigerian billionaires, Eurasian oligarchs, and the head of Lebanon’s central bank?
Tag
money laundering
25 posts
Methodology Reporting Tools & Tips
Tips for Investigating Suspicious Real Estate Deals in France — and Around the World
The vast majority of people who own properties are not engaged in any misconduct or possible criminal behavior. But land deals or real estate purchases made with inexplicable funding sources can be a telltale sign of corruption.
Guide Resource
GIJN’s Updated Guide to Planespotting and Flight Tracking
Investigative journalists have long used information about airplanes to uncover corruption, follow wars, track government officials, and point out the levels of greenhouse gases emitted. GIJN has now revised and updated its reporting guide to planespotting and tracking flights around the world.
Case Studies Methodology News & Analysis
Q & A with OCCRP’s Czech Reporter Pavla Holcová
Pavla Holcová is an investigative journalist and founder of the Czech Centre for Investigative Journalism, an independent outlet that does cross-border investigations on organized crime and its impact on the Czech Republic (Czechia) and Slovakia.
News & Analysis Reporting Tools & Tips
Investigative Tips for Following the Cryptocurrency Trail
There is one key reason why reporters should start learning about cryptocurrencies, according to the OCCRP’s Jan Strozyk, and that is because their investigative targets are already using them to hide their crimes and finance their future operations.
Resource
Video Resources for Investigating Organized Crime and Corruption
To share investigative best practices and other lessons learned from our most recent conference, GIJC21, we are releasing a series of videos from the event’s many seminars, panels, and workshops. The first installment in this series focuses on how investigative reporters can better dig into organized crime and corruption around the world.
Reporting Tools & Tips
Understanding the Methods of Today’s Organized Crime Is Key to Exposing It
Three experts who contributed to GIJN’s new organized crime reporting guide have shared insights into the modus operandi of criminal syndicates and how journalists can deploy cross-border collaborations to expose their illicit activities.
Organized Crime Reporting Tools & Tips
Investigating Organized Crime: A GIJN Guide
In concert with GIJC21’s panel on the “New Organized Crime,” GIJN has released a comprehensive, multi-part reporting guide to investigating organized crime around the world, looking at nine key areas: criminal finance, narcotics, arms trade, environmental crime, forced disappearances, cybercrime, mafia states, human trafficking, and art and antiquities.
Resource
Investigating Arms Trafficking
National laws that govern arms dealing are uneven, contradictory, influenced by corrupted leadership, and rife with loopholes. Other barriers to exposing the weapons trade range from maritime and aviation secrecy concealing the transportation of arms; corporate entities that shield dealers and operators; the role of neighboring countries as conduits, and a barter system that allows one illicit commodity, such as ivory, to be exchanged for another.
Investigating Environmental Crimes and Climate Change
Networks of business interests, government officials, and criminal groups run illegal operations that harm the environment in multiple ways. They drive worldwide illegal trafficking in wildlife and seafood, timber, minerals, hazardous waste, and toxic chemicals. Such environmental crimes are sometimes connected with other criminal activity, such as drug trafficking and money laundering.