Tracing the story

Winners of TRACE Prize for Investigative Reporting share the story behind the story

See behind the story with the TRACE Prize for Investigative Reporting and the Global Reporting Centre’s TRACE Education Series. Learn from the experiences of investigative journalists working on TRACE award-winning stories from start to impact.

The TRACE Prize for Investigative Reporting recognizes exceptional journalism uncovering business-related bribery and financial crime. Since 2016, the award has recognized some of the best investigative journalists from around the world.

In this series, TRACE award-winners share their experiences and tips – from how each story got started, through the reporting process, right to the impact of each story on the reporting team and the world. Develop your own skills and get advice from a diverse group of reporters breaking stories with a global impact.


Stories

  • The FinCEN Files
    Credit: Alicia Tatone, Buzzfeed News / ICIJ

    The FinCEN Files

    A Buzzfeed News-ICIJ collaboration investigated financial documents that revealed that banks that were tracking and flagging suspicious transactions — as mandated by law — continued to bank with the same clients. Winner of the 2021 TRACE Prize for Investigative Reporting.

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  • Pétrolegate
    Credit: Ferdinand Mensah Ayité

    Pétrolegate

    Ferdinand Mensah Ayité is the second Honourable Mention for the TRACE Prize for Investigative Reporting in 2021 for his series on “Petrolegate,” a corruption scandal involving the organisation that monitors the price of oil in the Togolese Republic.

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  • Luanda Leaks
    Credit: Marwen Ben Mustapha – Inkyfada / ICIJ

    Luanda Leaks

    Fergus Shiel was part of the ICIJ-FRONTLINE team that received an Honourable Mention for the 2021 TRACE Prize for Investigative Reporting for “Luanda Leaks,” an investigation into two decades of corrupt deals by Angola’s wealthiest business woman.

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  • The Mexican Army diverted 156 million dollars to shell companies
    The construction of the General Felipe Ángeles Airport, in Santa Lucía, Mexico. Credit: Andrea Murcia/Cuartoscuro

    The Mexican Army diverted 156 million dollars to shell companies

    Zorayda Gallegos Valle won the TRACE Prize for Investigative Reporting in 2021 for her article in El País about corruption in the Mexican Army’s contractor work.

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  • Schools of Illusion
    Credit: Al-Aalem

    Schools of Illusion

    Asaad Al-Zalzali on uncovering mismanaged school funds in Iraq for a story that won the 2020 TRACE Prize for Investigative Reporting.

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  • The Extortion Economy
    Credit: Wesley Bedrosian for ProPublica

    The Extortion Economy

    Renee Dudley from ProPublica won the 2020 TRACE Prize for Investigative Reporting when she discovered the link between insurance payouts and increasing ransomware attacks.

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  • Tajikistan: Money by Marriage
    Credit: Edin Pašović

    Tajikistan: Money by Marriage

    Vlad Lavrov was part of the OCCRP team that was an Honourable Mention for the 2019 TRACE Prize for Investigative Reporting for shining a light on the intertwined political and business fortunes in Tajikistan.

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  • The Profiteers
    A still from “The Profiteers.” Credit: Africa Uncensored

    The Profiteers

    John-Allan Namu and the Africa Uncensored team won the TRACE Prize for Investigate Reporting in 2019 for their documentary “The Profiteers” that exposed money laundering done by South Sudanese politicians and generals.

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  • The unlikely partnership that unlocked Congo’s crude

    The unlikely partnership that unlocked Congo’s crude

    Philippe Engels talks about the Semlex/OCCRP investigation on oil corruption in Congo that won the 2019 TRACE Prize for Investigative Reporting.

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  • Secrets in the Sky
    Credit: The Boston Globe.

    Secrets in the Sky

    Kelly Carr and Jaimi Dowdell discuss their investigation on the failures of registration of aircraft in the U.S. that won the 2018 TRACE Prize for Investigative Reporting.

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  • Investigation into Israel’s binary options industry

    Investigation into Israel’s binary options industry

    Simona Weinglass discusses international collaboration on her series that received an Honorable Mention for the 2018 TRACE Prize for Investigative Reporting.

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  • Panama Papers
    Illustration by Arthur Jones / ICIJ Investigations

    Panama Papers

    Will Fitzgibbon talks about the Panama Papers, a series of stories detailing the offshore financial secrets of the world’s elite that won the 2017 TRACE Prize for Investigative Reporting.

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  • Syria: Lafarge’s troubling arrangements with Islamic State

    Syria: Lafarge’s troubling arrangements with Islamic State

    Dorothée Myriam Kellou talks reporting on a French company’s ties to the Islamic State for a story that won the 2017 TRACE Prize for Investigative Reporting.

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  • Maritime ‘Repo Men’: A last resort for stolen ships
    Ian Urbina reports in Miragoâne, Haiti on maritime ‘repo men’, who recover stolen ships. Credit: Josué Azor

    Maritime ‘Repo Men’: A last resort for stolen ships

    Ian Urbina received an Honorable Mention for the TRACE Prize for Investigative Reporting in 2016, for a series on maritime lawlessness and the often shady work of “repo men.”

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  • The rise and fall of Imtech

    The rise and fall of Imtech

    Sönke Iwersen received an Honourable Mention for the 2016 TRACE Prize for Investigative Reporting for his series on Dutch engineering firm Imtech.

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  • The 1MDB Scandal

    The 1MDB Scandal

    Bradley Hope and Tom Wright won the TRACE Prize for Investigative Reporting in 2016 for their article in the Wall Street Journal about the $6 billion scandal that rocked the Malaysian government and a major U.S. bank.

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