Working Group on Fighting Transborder Corruption Journalistic investigations into cases of transborder corruption Сollection of case studies 2018 Journalistic investigations into cases of transborder corruption Collection of case studies Working Group on Fighting Transborder Corruption of the EU-Russia Civil Society Forum Editorial board: Andrei Kalikh, Anastasia Kirilenko, Harry Hummel This collection of articles covers several types of anticorruption journalistic investigation. Each of the authors – journalists, experts and public activists – analyzes their preferred type of investigation. The collection includes the descriptions of the following methods: data based investigation (big data journalism, state and commercial registers, open source research), undercover investigation, interview based investigation, search in DarkWeb. The goal of the publication is to show different methods of doing transborder corruption investigations. It is designed for a wide range of readers – novice authors, researchers, civil society activists, journalists interested in cooperation in international anti-corruption investigations, etc. All rights reserved © EU-Russia Civil Society Forum © Expert Group “Fighting Transborder Corruption”, 2018 © Authors, 2018 Contact:
[email protected] 2 Table of contents: Foreword 4 Part one. Investigations based on data analysis Using real estate registers and databases: The case of Karlovy Vary 8 Mikhail Maglov Working with Big Data: The Investigative Dashboard – A Swiss Knife 14 for Global Reporting on Corruption and Organized Crime Atanas Tchobanov “Bringing together new investigative tools and traditional journalistic work” 18 Working with open sources. Interview with Aric Toler Part two. Other types of investigation From Russia with Cash: An Experience of Undercover Investigation 23 Roman Borisovich Interview based investigations. “Confessions”. 33 Anastasia Kirilenko Look under the iceberg: hidden opportunities on the Internet 43 for investigative journalists Maksim Ishmatov Conclusion.