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.
Here’s 76 pages — filed in US federal court today — of excruciating detail on how former Trump presidential campaign chief Paul Manafort laundered millions of dollars from Ukraine and elsewhere between 2006 and 2015, using scores of “corporations, partnerships, and bank accounts” in the US, Grenadines, and UK.
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.
Miranda Patrucic has led numerous cross-border investigations and successfully uncovered intricate money laundering networks, billion-dollar bribes and the murky business dealings of oligarchs in Central Asia and Eastern Europe. She spoke with GIJN on how she does it.
Investigative journalism is dangerous because it exposes those in power. In the past six months, it has taken the lives of two journalists working within the EU’s borders. Forbidden Stories is showing its strength in picking up where the slain journalists left off.
Show me the money! Experts from around the world shared their tips about how to track looted wealth at the 2017 Global Investigative Journalism Conference.
Twenty journalists, 11 media outlets, 11 countries, two continents and one massive corruption scheme. Investiga Lava Jato, a high-stakes, complex investigation, launched in June as a collaborative effort to develop and disseminate in-depth reports on corruption with tentacles in Latin America and Africa.
