The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance
By International Consortium of Investigative Journalists - May 3, 2022
Explore: fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Pandora Papers: Revealing Financial Secrets of Global Power Players
By Angela Zimmerman
March 31, 2022 6 mins read
ICIJ’s investigation into the Pandora Papers reveals the financial secrets of many global power players who, instead of collectively working to take down offshore systems, have been benefiting from these systems by hiding their assets in covert companies and trusts.
Explore: financial crime • icij • international consortium of investigative journalists • Knowledge Graph • Pandora Papers
Hunting for Secret Money and Financial Conflicts of Interest
By Global Investigative Journalism Network - January 24, 2022
Explore: financial fraud • icij • international consortium of investigative journalists • investigative journalism • Investigative Technology • Pandora Papers
Pandora Papers – so funktioniert die Analyse des Datenleaks
By Cloudcomputing Insider - December 6, 2021
Explore: fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
Pandora Papers: How journalists mined terabytes of offshore data to expose the world’s elites
By Computer Weekly - December 2, 2021
Explore: fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
Pandora Papers – so funktioniert die Analyse des Datenleaks
By BigData Insider - November 24, 2021
Explore: AML • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Opening the Pandora (Papers) Box
By CDO Trends - October 27, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
Explore: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Expanderande Malmöbolag bakom nytt avslöjande: ”Vi har fortfarande ett stort försprång”
By Realtid - October 14, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Connecting the Dots: How Graph Technology Made the Pandora Papers Possible
By Data Storage Asean - October 12, 2021
Explore: APAC • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Big Data Shines a Light on Bad Actors, But Shadows Remain
By Datanami - October 8, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
FinCEN Files investigation named Pulitzer Prize finalist
By International Consortium of Investigative Journalists - June 11, 2021
Explore: financial fraud • FinCEN Files • FinCEN investigation • fraud detection • icij • international consortium of investigative journalists • Pulitzer Prize
#GraphCast: The Laundromat [Panama Papers Movie]
By Bryce Merkl Sasaki
August 30, 2019 2 mins read
Check out this week’s #GraphCast, featuring a trailer of “The Laundromat” (starring Meryl Streep), a movie about the Panama Papers investigation powered by Neo4j.
Explore: graph database • graph visualization • GraphCast • icij • international consortium of investigative journalists • money laundering • Mossack Fonseca • Panama Papers • tax evasion
#GraphCast: Emil Eifrem on the Exponential View podcast with Azeem Azhar
By Bryce Merkl Sasaki
January 20, 2019 2 mins read
Welcome to this week’s #GraphCast – our series featuring what you might have missed in Neo4j media from the past fortnight. Last week, our Managing Editor, Jocelyn Hoppa, highlighted the similarities between the choose-your-own-adventure movie, Black Mirror: Bandersnatch and running… Read more →
Explore: Azeem Azhar • data journalism • Data Relationships • emil eifrem • Exponential View • graph technology • GraphCast • icij • international consortium of investigative journalists • Panama Papers
Neo4j: The Power behind the Paradise Papers
By Bryce Merkl Sasaki
November 10, 2017 4 mins read
Once again, the International Consortium of Investigative Journalists (ICIJ) has shaken the world with a far-reaching, in-depth investigation into the shadowy world of offshore finance: The Paradise Papers. Using Neo4j, the ICIJ has built upon their Pulitzer Prize-winning investigation of… Read more →
Explore: Connected Data • Graph Databases • graph technology • graph visualization • icij • international consortium of investigative journalists • neo4j • Panama Papers • paradise papers • Pulitzer Prize
Using Graph Database Technology to Unravel Banking Fraud
September 2, 2015
Explore: HSBC • icij • international consortium of investigative journalists
Graph Databases for the Greater Global Good [GraphConnect Preview]
By Bryce Merkl Sasaki
August 17, 2015 2 mins read
As we put the finishing touches on the GraphConnect San Francisco agenda, I’ve noticed a heart-warming trend I’d like to share with you. Several of the speakers scheduled for the conference on October 21st will describe how they use graph… Read more →
Explore: Big Data • Graph Databases • graphconnect • icij • international consortium of investigative journalists • monsanto • neo technology • neo4j • traceone • world economic forum