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Crime & Corruption

Following the Money: Tools, Tips, and Techniques

1:30pm - 2:45pm on Saturday, November 22
KLCC Level 3 - Conference Hall 1

About This Session

Oligarchs, criminals, sanctions-evaders, and other bad actors have found new and cheaper ways to hide their ill-gotten assets, thanks to emerging technologies, secrecy jurisdictions, and sophisticated enablers. But journalists are countering this camouflage with their own innovative tools, persistence, and collaborative projects. In this highly practical panel, investigative journalists from three continents will share open source resources, leaks databases, and investigative pathways that can help follow the money far beyond the identify of hidden owners.

Speakers

Emmanuel K. Dogbevi

Founder and Managing Editor
Ghana Business News

Jelter Meers

Research Editor
Pulitzer Center

Miranda Patrucic

Editor in Chief
OCCRP

Moderator

Francisca Skoknic

Co-Founder and Editor
LaBot