{"id":7878,"date":"2022-08-21T16:15:54","date_gmt":"2022-08-21T16:15:54","guid":{"rendered":"https:\/\/globaltaxjustice.org\/?post_type=event&#038;p=7878"},"modified":"2022-08-21T16:15:54","modified_gmt":"2022-08-21T16:15:54","slug":"introduction-to-investigating-illicit-finance-training-course","status":"publish","type":"event","link":"https:\/\/globaltaxjustice.org\/es\/eventos\/introduction-to-investigating-illicit-finance-training-course\/","title":{"rendered":"Introduction to Investigating Illicit Finance training course"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Finance:Uncovered, along with Free Press Unlimited organize their flagship Introduction to Investigating Illicit Finance training course, designed for journalists and activists.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Full course details including a link to apply is\u00a0<\/span><a href=\"https:\/\/www.financeuncovered.org\/uncategorized\/apply-now-for-our-new-finance-uncovered-training-in-london-bursaries-available\/#more-3211\"><span style=\"font-weight: 400;\">here<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Training is in English.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The deadline for applications is\u00a0<\/span><b>Monday 22 July<\/b><span style=\"font-weight: 400;\">\u00a0at 09h00 BST<\/span><\/p>\n<p><span style=\"font-weight: 400;\">You do not need to have a financial background to apply but we consider it important when selecting candidates to see evidence of your investigative experience. Class instructions will take place in English.<\/span><\/p>\n<p><b>WHY ATTEND?<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Over three days, you will be shown how to investigate corporate accounts, offshore activity and corporate corruption. We will show you where to find documents, how to analyse them and other practical tools to help uncover financial secrecy.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We will also demonstrate how you can secure those involved in your investigation by improving your risk assessment and security skills.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A combination of hands-on training and guidance from senior practitioners will give you the basis to investigate financial corruption as well as offering the opportunity to network with other journalists and activists.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The course aims to help participants understand:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The building blocks of the offshore world<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to access and interpret company accounts<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Where to access other company information<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The methodology behind the ground-breaking tax avoidance investigations by the journalists who conducted them<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to investigate and report corruption stories<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to track the international policy agenda relating to illicit financial flows<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to keep your research safe.<\/span><\/li>\n<\/ul>\n<p><b>DIGITAL SECURITY<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Investigative journalists following the money often work with sensitive information that some people and organisations do not want to see publicised.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">So keeping you, your data and your sources secure is paramount.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">This is why during the second section of our training, Free Press Unlimited will focus on advanced digital security techniques, including encryption, secure communication and methods to stay \u201cunder the radar\u201d during investigations. We will cover:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Device security, how to keep one\u2019s equipment secure<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Online security, how to safely operate online<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Mobile security, how to safely use digital equipment on-the-road, including telephones and other devices<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Social media security, how to safely use social media for research and publication<\/span><\/li>\n<\/ul>\n<p><b>BURSARIES AVAILABLE<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Bursaries are available for working journalists and activists who are based in Africa, Asia and Europe. Bursaries cover visa fees, travel and accommodation.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Due to the limited number of bursaries, journalist applicants will be selected on their demonstrable investigative journalism prowess. As part of your application we will ask you to supply no more than six links to your work<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Activists will have to demonstrate some economic justice research and campaign experience. As we tend to be over-subscribed some candidates may be placed on a waiting list for subsequent courses next year.<\/span><\/p>\n<p><b>HOW TO APPLY<\/b><\/p>\n<p><span style=\"font-weight: 400;\">To apply, please fill in\u00a0<\/span><a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSdZTXOBtydV56OQk9y5a18_QbOYkP3LhLVIjZXUC-uHGK6MvA\/viewform?usp=sf_link\"><span style=\"font-weight: 400;\">this online application form<\/span><\/a><span style=\"font-weight: 400;\">. Please do not copy and paste entire articles into the form. Where possible, please provide links or a few lines summary of the article plus date of publication. Choose no more than six examples of your work.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The deadline for your application is\u00a0<\/span><b>Monday 22 July<\/b><span style=\"font-weight: 400;\">\u00a0at 08h00 BST. We aim to infirm successful participants by\u00a0<\/span><b>Thursday 25 July 2019<\/b><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><b>TIMETABLE<\/b><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">(Subject to minor alteration)<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Day One: Monday July 1 \u2013 FINANCE<\/span><\/p>\n<p><span style=\"font-weight: 400;\">09:15-09:30 \u2013 Introductions<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">09:30-12:30 An introduction to help you understand the roots and history of offshore, its scale, the techniques used to avoid, evade and launder, and policy responses and relevant institutions.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">12:30-13:30 Lunch<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">13:30-18:00 Understanding accounts<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Executives motivation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Director &amp; Auditor Reports<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">The three main sections of accounts \u2013 P&amp;L, Balance Sheet and Cashflow<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Accounting policies such as revenue recognition<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Notes<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Tax<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Bringing it all together<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Day Two: Tuesday November 5 \u2013 FINANCE<\/span><\/p>\n<p><span style=\"font-weight: 400;\">9:00-10: 15am How to access information from:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">UK Companies House<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">The London Stock Exchange, the US Securities &amp; Exchange Commission, the Toronto Stock Exchange, the Hong Kong stock exchanges<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Tax havens around the world<\/span><\/p>\n<p><span style=\"font-weight: 400;\">10:15 to 12:30pm Now it\u2019s your turn! Working in teams, we ask you to access key financials from a company. And then we\u2019ll ask you to share your findings.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">12:30-13.30 Lunch<\/span><\/p>\n<p><span style=\"font-weight: 400;\">13.30-14:30 The principles and key concepts of international taxation<\/span><\/p>\n<p><span style=\"font-weight: 400;\">14:30-16:00 How multinationals reduce their tax bills in African countries<\/span><\/p>\n<p><span style=\"font-weight: 400;\">16:15- 17:15 How you can piece together a tax investigation<\/span><\/p>\n<p><span style=\"font-weight: 400;\">17:15 \u2013 18:00 Get your head together: how to think like a financial investigator<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Day Three: Wednesday November 6 \u2013 FINANCE<\/span><\/p>\n<p><span style=\"font-weight: 400;\">09:15-10:30 Money laundering and corruption investigation methodologies<\/span><\/p>\n<p><span style=\"font-weight: 400;\">BREAK<\/span><\/p>\n<p><span style=\"font-weight: 400;\">10:45 \u2013 12:00 Identifying assets and verifying individuals using Facebook, Twitter and Instagram plus cool tools.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">12:00 \u2013 13:00 Investigating public sector contracts<\/span><\/p>\n<p><span style=\"font-weight: 400;\">13:00 \u2013 13:45 Lunch<\/span><\/p>\n<p><span style=\"font-weight: 400;\">13:45 \u2013 15:00 Investigating extract industry companies<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Break<\/span><\/p>\n<p><span style=\"font-weight: 400;\">15:15 \u2013 16:00 How to take your audience with you when it comes to reporting on finance. Plus working on cross-border stories.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">16:00 \u2013 17:00 Working together and possible stories<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Thursday November 7 \u2013 Digital Security<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Registration from 9am onwards for a 9.15am start.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Morning: Raising security awareness through the practice of risk assessment as a methodology to properly identify mitigating tools:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Case study: fossil fuel extraction in Petronia<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Assessing the risks of a journalistic investigations<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">13.00-14.00 Lunch<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Afternoon: Building a consensus in the room around fundamental concepts, namely privacy and anonymity:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to think about security, privacy and anonymity<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Communication safety: confidential email and private messaging<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">External communication and public outreach<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Security checklist<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Day Five: Friday November8 \u2013 Digital Security<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Morning: Demystifying technology underlying defensive tools, namely encryption and password management:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Situational awareness, precautionary measures<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Good passwords are the basis for digital security<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">How to think about encryption<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">13.00-14.00 Lunch<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Afternoon: Addressing misconceptions regarding to the limits of popular tools such as Tor and VPN:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Securing your devices, securing your investigation<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Security checklist (cont.)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Conclusions &amp; work together (Q&amp;A)<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Suggested reading:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"http:\/\/www.actionaid.org.uk\/sites\/default\/files\/doc_lib\/calling_time_on_tax_avoidance.pdf\"><span style=\"font-weight: 400;\">SAB Miller\u2019s tax avoidance in Ghana<\/span><\/a><span style=\"font-weight: 400;\">, Associated British Food\u2019s\u00a0<\/span><a href=\"https:\/\/www.actionaid.org.uk\/sites\/default\/files\/doc_lib\/sweet_nothings.pdf\"><span style=\"font-weight: 400;\">tax avoidance in Zambia<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Tom Bergen\u2019s award winning Reuters investigation into tax abuse by Starbuck, the coffee chain\u00a0<\/span><a href=\"http:\/\/uk.reuters.com\/article\/us-britain-starbucks-tax-idUKBRE89E0EX20121015\"><span style=\"font-weight: 400;\">here<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/www.financeuncovered.org\/investigations\/finance-uncovered-investigation-mtns-mauritian-billions\/\"><span style=\"font-weight: 400;\">Here<\/span><\/a><span style=\"font-weight: 400;\">\u00a0is a summary of the Finance Uncovered cross-border investigation into Africa\u2019s biggest telecom company involving four African journalists who took our course.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"http:\/\/www.taxjustice.net\/cms\/upload\/pdf\/Price_of_Offshore_Revisited_120722.pdf\"><span style=\"font-weight: 400;\">Reports from TJN<\/span><\/a><span style=\"font-weight: 400;\">\u00a0on Price of Offshore Revisited<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\/swoosh-owner-nike-stays-ahead-of-the-regulator-icij\/\"><span style=\"font-weight: 400;\">Simon Bowers ICIJ Paradise Papers<\/span><\/a><span style=\"font-weight: 400;\">\u00a0article on Nike<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u2014<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">This training is being delivered by Finance Uncovered and Free Press Unlimited as part of the Money Trail consortium, which also includes Journalismfund.eu and Oxfam Novib. The Money Trail consortium is offering a total of six training sessions for journalists in Abuja, Jakarta and London. Three trainings have already taken place in London, Jakarta and Abuja. We also offer a large number of grants for cross-border stories on illicit finance. Check\u00a0<\/span><a href=\"https:\/\/www.money-trail.org\/\"><span style=\"font-weight: 400;\">Money Trail\u2019s website<\/span><\/a><span style=\"font-weight: 400;\">\u00a0for more information.<\/span><\/p>\n\n","protected":false},"excerpt":{"rendered":"<p>Finance:Uncovered, along with Free Press Unlimited organize their flagship Introduction to Investigating Illicit Finance<\/p>\n","protected":false},"featured_media":7879,"template":"","thematic-area":[109],"year":[21],"class_list":["post-7878","event","type-event","status-publish","has-post-thumbnail","hentry","thematic-area-tax-and-gender","year-21"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Introduction to Investigating Illicit Finance training course - Global Tax Justice<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globaltaxjustice.org\/es\/eventos\/introduction-to-investigating-illicit-finance-training-course\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Introduction to Investigating Illicit Finance training course - 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