Kimberly's Illicit Process:

ransfer mispricing of minerals from Angola and Democratic Republic of Congo

Follow the Money: Where Do We Begin?

Winter 2013/2014

Additional Links:

Follow the Money: Mind the Gap

Court Case: Tulip Diamonds FZE

United Arab Emirates: Financial Secrecy Index

Our Mission

Investigative capacity training providing forensics, financial, cross-examination, data, and technological (information/security) training tied to practical d|StoryCamps.