Can a “Lone wolf ” quasi-investigative journalist substitute low functionality of the law enforcement system?
Keywords:money laundering, undercover investigative journalism, anti-money lanudering (AML), Slovakia, Czech Republic, Hong Kong
The present article analyzes a relatively unusual case, in which a quasi-investigative journalist, working in an entirely independent capacity, succeeded in uncovering and foiling an international money laundering attempt. This extremely significant story reveals the existence of a complex legal framework for tackling money-laundering operations in the EU. In this particular instance, local police and prosecutors were unable to take action against the perpetrator of illegal activity, as the case did not fulfill conditions of local legislation. The present study thus draws attention to the weakness of anti-corruption and anti-money laundering legislation. It provides evidence that a non-affiliated journalist can also be a great asset to society, although the actual mostly low coverage of the case indicates a poor media understanding of the social implications of crime detection across both the Czech Republic and Slovakia.
How to Cite
Copyright (c) 2020 Polish Communication Association
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.