The global financial trail: Following the money

Number 238
Subject Finance
Speakers Inga Springe; David Kaplan; Michael Hudson; Leo Sisti
Conference 2013 IRE Conference
Speaker Affiliation The Baltic Center for Investigative Journalism; Global Investigative Journalism Network; International Consortium of Investigative Journalists; L'Espresso
Year 2013
Summary In a world where the bad guys move money, people, and contraband at the push of a button, how do journalists follow the trail of dirty cash across borders? Here are journalists from three countries who have tracked front companies, offshore accounts, and the Vatican bank around the globe.
Keywords money; contraband; cross-borders; journalists; offshore accounts; Vatican bank; 2013 San Francisco
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