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Crime & Corruption

Investigating Online Gambling

1:30pm on Sunday, November 23
KLCC Level 4 - Room 405

About This Session

Illegal online gambling generates low-risk revenue for organized crime, a growing channel for money laundering, brazen local government corruption — and yet it remains undercovered by watchdog journalists. Notable trends include the recruitment of intermediaries for money–hiding “mule accounts,” and a boom in illicit betting networks in Asia. In this techniques-focused panel, journalists will share expert tips on how to track the bets, the networks, and the harms, including useful tools, datasets, and source pathways.All sessions are first-come, first-serve. That means people who arrive first will get seats. Be aware that some sessions are in relatively small rooms and they will fill up quickly.

Speakers

Giulio Rubino

Co-Editor in Chief
IrpiMedia

Kira Zalan

Investigative Editor
OCCRP

Kristina Amerhauser

Senior Analyst
GI-TOC

Lydia Namubiru

Editor-in-Chief
The Continent

Saska Cvetkovska

Editor in chief
Investigative Reporting Lab (IRL)