How to Investigate Money Laundering

The criminal blueprint and its elements need to be understood to efficiently follow the money and stop criminals from doing business as usual. Criminals, both the ones just starting out as well as those who are already well established, have regional and global infrastructure that is continuously built and maintained by what the Organized Crime and Corruption Reporting Project (OCCRP) team calls the “criminal services industry.” Here’s OCCRP’s Paul Radu on how it works and how to untangle it.

Digging into Disappearances: Organized Crime and Missing People

In this GIJN webinar, Digging into Disappearances: Organized Crime and Missing People, on Tuesday, September 8 at 9:00am EST, we bring together two senior investigative journalists who will share their strategies and tips on how to investigate a disappearance, how to manage sources, victims and authorities, as well as raise some of the broader considerations of investigating criminal organizations.