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How reporting for ICIJ prepared me to become a certified anti-money laundering specialist ...Middle East
As an investigative reporter, I’m used to not making many friends on the job. Your integrity – and intelligence – is regularly called into question. ‘It’s complicated,’ say the subjects of our investigations into financial crime, tax avoidance and the offshore industry. ‘You have no idea what you’re talking about.’ I remember one particularly tart email from the representative of a highly paid musician in response to simple questions about an offshore bank account: “It is difficult to express in writing the astonishment at receiving your email. It contains hints at allegations of the most scurrilous kind.” To them, I say … CAMS! Earlier this year, I passed a test that allows me to add four w
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