guidebook_event: 28625813
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28625813 | 191394 | Uncovering underground money networks | <p>In this panel, we'll explore techniques and tools to uncover complex money networks and relationships between people, companies, governments, and financial institutions. We'll use two real-world examples: a recent investigation by the Wall Street Journal that used bulk data collection and analysis in combination with AI tools to uncover a Russia-linked underground money network that intersected with the United States, and a sprawling effort by OCCRP to track down and catalog the vast wealth held outside Russia by sanctioned oligarchs and key figures close to Russian President Vladimir Putin.</p> <br> <p>We will delve into the process of data collection, management, and analysis, including the use of open-source tools, methods for collaboration, and interfaces for visualizing and analyzing the data. We’ll show how we tried (and sometimes failed) to prove ownership of yachts, luxury properties, and even racehorses across complex holding structures, how readers helped identify seaside vacation homes of Putin's associates, and which open-source data sources were the most useful.</p> <br> <p>We will also discuss the use of advanced techniques such as social network analysis, cyber forensic methods like tracing historical WHOIS records and IP addresses, and the role of AI and machine learning in helping extract meaning from vast troves of information. This panel will be particularly useful for those interested in replicating similar analysis on leaked documents and bulk corporate records, and for understanding the broader landscape of underground money networks.</p> <br> | 2023-03-03 09:00:00 | 2023-03-03 10:00:00 | 0 | 1 | 4296410 | 579490 | 72 | [ { "categoryTitle": "Speakers", "links": [ { "title": "Jan Strozyk", "label": "Organized Crime and Corruption Reporting Project", "image": "", "gb_url": "gb://guide/191394/poi/?id=15476289", "target_object_id": 15476289, "target_content_type": "custom_list.customlistitem" }, { "title": "Rob Barry", "label": "The Wall Street Journal", "image": "", "gb_url": "gb://guide/191394/poi/?id=15476100", "target_object_id": 15476100, "target_content_type": "custom_list.customlistitem" }, { "title": "Cindy Galli", "label": "ABC News", "image": "", "gb_url": "gb://guide/191394/poi/?id=15476150", "target_object_id": 15476150, "target_content_type": "custom_list.customlistitem" } ] }, { "categoryTitle": "Forms", "links": [ { "title": "NICAR23 Session Evaluation", "label": "Please complete this session evaluation", "image": "", "gb_url": "gb://guide/191394/survey/?id=20962&object_id=28625813&content_type=schedule.session", "target_content_type": "survey.survey" } ] } ] |
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