Data teams across the globe are still focused on Russia’s invasion of Ukraine, with The Economist examining the anti-war protests that have brought Russian citizens to the streets. Others have looked at the impact of flight bans, or been producing trackers to monitor and assess the sanctions that have been imposed as a result of Russian President Vladimir Putin’s order to go to war.
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.
In this review of the best investigations in Russian and Ukrainian last year, the GIJN Russian team selected the stories that shed light on systemic societal problems in many countries in the region, and those which may inspire journalists in other parts of the world to investigate corruption, money laundering, and other topics using the same investigative methods and tools.
The US Treasury Department hit Russian oligarchs and their companies with a host of new sanctions today, zeroing in on the country’s energy sector and cronies of President Vladimir Putin. Among those blacklisted: seven oligarchs, 12 companies and 17 senior government officials, including metals magnate Oleg Deripaska, who is tied in media reports to Donald Trump’s former campaign manager Paul Manafort. Here’s a look at the actual documents.
