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The Walrus

dirty money

Uncategorized

Dirty Money: Seven Cases of Global Corruption

September 4, 2019July 4, 2020 - by The Walrus Staff

From kickback schemes to corporate funding of terror groups, this partnership between The Walrus and the Global Reporting Centre exposes those who’ve profited from others’ misery

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Rolls of American bills bound with coloured elastics
Uncategorized

A Crash Course on Money Laundering

September 4, 2019March 27, 2020 - by The Walrus Staff

From buying real estate under a fake name to sneaky stock-market transactions, here’s how some crooks avoid detection

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A pile of credit cards
Uncategorized

There’s No One Way to Run an Investment Scam

September 4, 2019July 28, 2021 - by The Walrus Staff

Sometimes companies cook the books. Sometimes shareholders inflate the stock. Welcome to some of the most common fraud schemes

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Uncategorized

Why Corruption Killed Dreams of a Better South Africa

September 4, 2019January 10, 2020 - by William Gumede

Twenty-five years ago, citizens hoped a postapartheid state would be a fresh start. Today, political and business leaders stand accused of money laundering and bribery

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Uncategorized

China’s False War on Corruption

September 4, 2019January 10, 2020 - by Echo Hui

Six years ago, the Chinese Communist Party promised to weed out corrupt government officials. Instead, it largely used the crackdown to target political enemies

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Our Latest Issue

The Walrus' March/April 2023 cover featuring artwork of the megachurch March/April 2023
It was massively popular. It billed itself as a new kind of church. Then sexual abuse and misconduct allegations surfaced against its leaders

Part of The Trust Project

Read more about The Trust Project and how this article fits in it

Part of The Trust Project

The Trust Project is a collaboration among news organizations around the world. Its goal is to create strategies that fulfill journalism’s basic pledge: to serve society with a truthful, intelligent and comprehensive account of ideas and events.

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