Money Trail website

‘Follow the money’ is not enough…

5 December 2019 by Joseph Poliszuk (former Money Trail trainee London 2018)

How to import the best practices of other professions in the service of investigative journalism White-collar crime has become sophisticated and transnational, so journalism must follow suit. We need to weave together networks of journalists to address a range of cases. The Panama Papers were one of the best examples. This reporting was a good start, but it’s not enough; money laundering could be better understood and studied using an integrated approach, like a “forensic audit,” a technique that combines criminal, accounting, legal, procedural and financial knowledge, in the fight against fraud. But the latest research we did at, the media outlet I co-founded, dedicated to investigative journalism in Venezuela, shows unprecedented money laundering mechanisms, such as mining concessions that the Venezuelan government secretly exchanged for imported food from Turkey.


Read the full article at Medium here