How Open Data and Investigative Journalism Can Beat Corruption – Follow the Money


Criminals can’t predict the future of open data. Transparency is the natural enemy of international organized crime gangs and corrupt officials. Opaque systems allow them to thrive. And some of them go to great lengths to disguise their wrongdoing, using financial and company structures that span the world.At OCCRP, we’ve found and exposed networks of companies based in New Zealand, with bank accounts in Riga, Latvia, that were transferring money to companies set up in the US state of Delaware, Cyprus or the United Kingdom. In turn, these companies owned bank accounts in yet other jurisdictions.

Source: Follow the Money: How Open Data and Investigative Journalism Can Beat Corruption | Global Investigative Journalism Network

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