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Tag

organized crime

56 posts
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Reporting Tools & Tips

How to Investigate Money Laundering

by Paul Radu • June 15, 2021

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.

Organized Crime

GIJN Webinar: Investigating Human Trafficking

by GIJN Staff • June 3, 2021

GIJN is pleased to present Investigating Human Trafficking, a webinar that will provide tips on how to dig into the two main types of human trafficking, sex exploitation and labor abuse, and discuss the best ways to cooperate with civil society groups that offer protection to victims of trafficking and slavery.

News & Analysis

Tips for Interviewing Victims of Tragedy, Witnesses, and Survivors

by Marcela Turati • March 16, 2021

There is no infallible method for interviewing people who have been victims and survivors of traumatic events such as violence, crimes, disasters, or accidents. But Marcela Turati, co-founder of Mexican investigative journalism nonprofit Quinto Elemento Lab, shares recommendations that can be used as a roadmap to conduct a humane, sensitive, and respectful interview.

How to Investigate Forced Disappearances in Latin America

by Diego Granda • September 29, 2020

How should journalists investigate what has happened to people who have disappeared? What is the best way of dealing with their families, the organized crime groups often involved in the cases, and corrupt officials? Mexican investigative journalist Marcela Turati and Óscar Martínez from El Salvador, both specialists on reporting on transnational organized crime, shared their tips during GIJN’s Spanish language webinar.

GIJN Webinar — Digging into Disappearances: How to Follow the Trail of Missing People

by GIJN Staff • September 10, 2020

Millions of people go missing every year. Some vanish of their own accord, but many are victims of organized crime, security agencies, and criminal states. Journalists play a key role in investigating these disappearances, but the work is difficult, dangerous and often harrowing. In the final webinar of the GIJN series, Digging into Disappearances, we will hear from four senior journalists who have investigated notable missing persons cases related to criminal organizations and criminal conduct.

New Guide and Webinar Series: How to Report on Disappearances

by Hannah Coogans • September 7, 2020

Reporting of organized crime and missing people is complex and nuanced, and journalists must be both careful and deliberate in their approach. GIJN’s new guide rounds up case studies and examples of published investigations, relevant organizations to be aware of during the research stage, and tips for on-the-ground reporting.

Digging into Disappearances: Organized Crime and Missing People

by GIJN Staff • August 24, 2020

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.

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