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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

Editor, OCCRP
Drew Sullivan, USA, co-founded the Organized Crime and Corruption Reporting Program (OCCRP) where he now serves as editor-in-chief. He is a journalist and social entrepreneur who founded the Center for Investigative Reporting in Bosnia-Herzegovina in 2004 as well as the Journalis... Read More →

Speakers
avatar for Miranda Patrucic

Miranda Patrucic

Regional Editor, Organized Crime and Corruption Reporting Project
Based in Sarajevo, Miranda Patrucic is an investigative reporter and regional editor for OCCRP focusing on Central Asia, the Balkans and the Caucasus. Highlights of her work include exposing billions in telecom bribes in Uzbekistan and Azerbaijan, uncovering hidden assets of Azer... Read More →
avatar for Paul Radu

Paul Radu

Executive Director, OCCRP
Paul Radu is the executive director of the Organized Crime and Corruption Reporting Project, a co-creator of the Investigative Dashboard and of visual investigative scenarios visualisation software vis.occrp.org. He is a co-founder of the RISE Project, a platform for investigative reporters and hackers in Romania. He has held a number of fellowships including the 2008 Knight International Journalism fellowship with the International Center for Journalists as well as a 2009-2010 Stanford Knight Journalism Fellowship. He is the recipient of numerous awards including in 2004, the Knight International Journalism Award and the Investigative Reporters and Editors Award, in 2007, the Global Shining Light Award, the Tom Renner Investigative Reporters and Editors Award, the 2011 the Daniel Pearl Award for Outstanding International Investigative Reporting and a 2015 European Press Prize. Paul is a board member for the... Read More →
avatar for Drew Sullivan

Drew Sullivan

Editor, OCCRP
Drew Sullivan, USA, co-founded the Organized Crime and Corruption Reporting Program (OCCRP) where he now serves as editor-in-chief. He is a journalist and social entrepreneur who founded the Center for Investigative Reporting in Bosnia-Herzegovina in 2004 as well as the Journalis... Read More →


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

Attendees (123)