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Saturday, November 18 • 10:45 - 12:00
Seven Financial Sins

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It’s not easy to report on corruption unless you understand how it really works. This panel will look at common crimes like money laundering, tax evasion and bribery -- at how they actually work and how you can detect and prove them. It will help identify the key patterns that let you understand if your story is about money laundering or something else. Crime patterns change regularly and we will look at the newest trends and most creative criminal solutions being used. 

Moderators
avatar for Drew Sullivan

Drew Sullivan

Co-Founder and Publisher, OCCRP
Drew Sullivan is a social entrepreneur and co-founder and publisher of OCCRP. He founded the organization in 2007 with Paul Radu. Before that, in 2004, he founded and edited the Center for Investigative Reporting, the leading investigative center in Bosnia-Herzegovina. Under his direction... Read More →

Speakers
avatar for Miranda Patrucic

Miranda Patrucic

Editor in Chief, OCCRP
Miranda Patrucic joined OCCRP in 2006 and was promoted to editor in chief in 2023. She oversees editorial operations for OCCRP’s global newsroom, including 50+ editors across six continents and the production of OCCRP’s investigations and content.Patrucic was one of the first... Read More →
avatar for Paul Radu

Paul Radu

Co-Founder and Head of Innovation, OCCRP
Paul Radu is Co-Founder and Head of Innovation at OCCRP. He founded the organization in 2007 with Drew Sullivan. He leads OCCRP’s major investigative projects, scopes regional expansion, and develops new strategies and technology to expose organized crime and corruption across borders... Read More →


Saturday November 18, 2017 10:45 - 12:00 PST
Wits Science Stadium - 1st Floor, Room 104 West Campus, Torrance St, Johannesburg,