Loading…
This event has ended. View the official site or create your own event → Check it out
This event has ended. Create your own
Welcome to GIJC15! We have more than 160 panels, workshops, and special events planned for the conference. Be sure to register so you can create a personalized schedule and better network with your colleagues. Unless marked Limited Capacity, sessions are open and you are free to come and go. 
View analytic
Friday, October 9 • 14:30 - 15:30
Reporting on Money Laundering

Sign up or log in to save this to your schedule and see who's attending!

Money laundering is not only one of the hardest financial crimes to prove, it's also one of the toughest stories to investigate. But it is a crime you will find everywhere in the world. What are the signs of money laundering and how do you report on it?  What makes something money laundering?  Here's a look at some of the most significant cases proven by journalists.

This session is made in collaboration with Organized Crime and Corruption Reporting Project, OCCRP. 

Moderators
avatar for Paul Radu

Paul Radu

Executive director, OCCRP
Paul Radu (@IDashboard) is the executive director of the Organized Crime and Corruption Reporting  Project and a co-creator of the Investigative Dashboard concept, of Visual investigative Scenarios visualization software and of RISE Project, a platform for investigative reporters and hackers in Romania.  He has been an Alfred Friendly Press Fellow, a Milena Jesenska Press Fellow, a Rosalyn Carter Fellow for Mental Health Journalism, a... Read More →

Speakers
avatar for Roman Anin

Roman Anin

Head of investigative section, Novaya Gazeta
Roman Anin is the head of investigative section of Moscow based Novaya Gazeta, one of the most famous Russian newspapers in the world. He began his career in 2006 as a sports writer, but in 2008 was moved to the newspaper’s investigative section. Since 2009 Anin has been working on cross-border investigations with the Organized Crime and Corruption Reporting Project (OCCRP) and International Consortium if Investigative Journalists... Read More →
avatar for Miranda Patrucic

Miranda Patrucic

Regional Editor, Organized Crime and Corruption Reporting Project
Miranda Patrucic is toonaangevend redacteur bij The Organized Crime and Corruption Reporting Project (OCCRP) en verantwoordelijk voor de regio van de Balkan tot Centraal-Azië. Ze krijgt half november in Washington de prestigieuze Knight International Award 2016 uitgereikt. Patrucic is gespecialiseerd in het onthullen van corruptieschandalen, bijvoorbeeld het Telecom-schandaal in Oezbekistan en het schandaal... Read More →
avatar for leonida reitano

leonida reitano

Journalist/Chairman, Association of Investigative Journalism
Leonida Reitano (Chairman, Association of Investigative Journalism) Media Studies PhD and McLuhan Fellow since February 2003. Reitano set up the first Investigative Journalism Master Degree held in Italy at the University of Urbino. He has been the Chairman of the Italian Association of Investigative Journalism (AGI) since 2007, the first of its kind founded in Italy (http://www.giornalismoinvestigativo.eu/). Reitano carries out investigative... Read More →


Friday October 9, 2015 14:30 - 15:30
Weidemann 3 (Presentations/Panels)

Attendees (95)