
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?
How did three reporters investigate complex financial stories featuring Nigerian billionaires, Eurasian oligarchs, and the head of Lebanon’s central bank?
Miranda Patrucic built her career investigating crime and corruption in Central Asia and Azerbaijan. Hear her tips on avoiding burnout, difficult interviews, and in believing in your ability to uncover the truth.
It’s increasingly common for criminals to operate across borders. So investigative reporters also need to know how to identify and investigate people whose names use different alphabets, are formed by unfamiliar conventions, or carry unexpected cultural signals. Read these tips from the OCCRP on best practices for investigating names from outside the English-speaking world.
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.
To confront the ongoing legal threats to independent media around the world, the Vance Center and OCCRP are launching Reporters Shield, a multi-million dollar legal support program and defense fund for investigative journalism and newsrooms.
GIJN’s Hindi editor offers his picks for the best investigative journalism stories from India during 2022.
How reporters at OCCRP took a neighborhood Telegram chat from Bucha, Ukraine and turned it into an investigation of life under Russian occupation.
Some of the most significant progress in newsroom information security over the past decade has been in smaller, more recently-formed digital startups — many of them investigative outlets. They are proving they can effectively incorporate strong information security strategies into their highly adaptive and responsive workflows.
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.
DOSSIER, an Austrian outlet that is a member center of the Organized Crime and Corruption Reporting Project, has been able to offset the financial challenges experienced by many media outlets in Austria — and combat a series of vexatious lawsuits — thanks to its membership program.