GIJN Webinar: Follow the Money — Investigating Shell Companies

The GIJN webinar on October 10, 2024, focuses on investigating shell companies, which are often central to financial scandals. It will feature experts from ICIJ and OCCRP, who will share resources and strategies for journalists tackling these complex issues. The session will be moderated by Simon Bowers, providing crucial insights into successful investigative practices.

The GIJN webinar titled “Follow the Money: Investigating Shell Companies” is scheduled for October 10, 2024. This event is pivotal for investigative journalists seeking to understand the mechanisms through which shell companies operate, particularly in the context of financial scandals. The session will provide insights into the methods used by such companies to obscure ownership and facilitate illegal activities. The seminar will feature esteemed experts in the field: Karrie Kehoe, Deputy Head of Data and Research at the International Consortium of Investigative Journalists (ICIJ), and Jan Strozyk, Chief Data Editor at the Organized Crime and Corruption Reporting Project (OCCRP). Both speakers will share critical strategies, resources, and tools that can aid journalists in uncovering the complex networks tied to shell corporations. The discussion will be moderated by Simon Bowers, an Investigations Editor at Finance Uncovered, bringing extensive experience in financial investigation and reporting. Analysts and journalists in attendance will gain vital knowledge essential for conducting thorough and effective investigative work. Journalists and interested individuals can follow the GIJN’s official Twitter account for further updates on upcoming events and pertinent information related to investigative journalism.

Shell companies often play a significant role in concealing the identities of true owners, making it difficult to trace illicit financial flows. This issue is prevalent in various contexts, ranging from global financial crimes to local corruption cases. Understanding the intricate web formed by these entities is critical for journalists who investigate financial misconduct, political corruption, or corporate malfeasance. This webinar aims to equip professionals with the tools and knowledge necessary for navigating this complex landscape, spotlighting the importance of journalistic integrity and thorough investigation in uncovering the truth behind financial anonymity.

In conclusion, the GIJN webinar on “Follow the Money: Investigating Shell Companies” promises to be an invaluable resource for journalists delving into the world of financial investigations. With expert speakers providing essential strategies and insights, this event aims to empower attendees with the knowledge needed to dismantle the networks that facilitate financial crimes. The emphasis on collaboration and sharing of resources highlights the importance of robust investigative journalism in upholding transparency and accountability in financial dealings.

Original Source: gijn.org


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