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How Global Witness is using new technology to expose corrupt networks 

This post was originally published on Global Witness blog on January 17th, 2018 by Sam Leon who takes us behind the scenes of Global Witness’ investigation “Narco-A-Lago: Money Laundering at the Trump Ocean Club, Panama”. He explains how the teams collected, processed and analyzed the data gathered for the investigation. 

How big data technology is transforming fraud investigations

The inside story of the Paradise Papers leak Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks and the Panama Papers scandal. ICIJ network of 380 journalists used Linkurious’ data analytics software to investigate the Paradise Papers leak. With more than 1,4 terabytes of data, the Paradise Papers is the […]

Paradise Papers

Linkurious helps reporters investigate the Paradise Papers

PARIS, November 13, 2017: Award-winning startup Linkurious has announced that the International Consortium of Investigative Journalists (ICIJ) and its network of reporters used its technology to investigate the second biggest data leak in history, the Paradise Papers – massive revelations about the offshore activities of the world’s elite.

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