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News & Analysis

Tips from the Pros: Investigating Raw Materials Traders in Switzerland

A haven of banking secrecy for decades, Switzerland has now become a land of raw materials trading. Most of the private hydrocarbon trading giants have set up their headquarters in Geneva. But unlike banks, which have to comply with international standards on money laundering and tax fraud these trading companies are accountable to virtually no one.

Resource

Expert Tips for Following Ships, Smugglers and Supply Chains

Ace investigators Giannina Segnini, Pulitzer Prize-winning AP reporter Martha Mendoza and independent investigative journalist Bryan Christy offer up tips on how to find stories in shipping data, as well as resources for tracking ships, smugglers and supply chains.