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Bribe, Swindle or Steal

Trust Us - Episode 2: Inside the Jersey Offshore Investigation

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 Ratings

🗓️ 20 September 2023

⏱️ 24 minutes

🧾️ Download transcript

Summary

Today's podcast is the second in a four-part guest series produced by the Global Reporting Centre and European Investigative Collaborations. The series tells the fascinating and little-known story about a trove of leaked documents exposing the machinations of a trust company in Jersey, Britain's notorious tax haven.

Transcript

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0:00.0

I'm Alexandra Rocky, the host of bribe, swindle, or steel.

0:10.0

We have something a bit different for you this month. It's an excellent four-part series on the story of the Jersey Offshore Files,

0:17.0

a massive document leak that revealed a complicated financial web and sparked stories that are still unfolding.

0:24.4

We hope you enjoyed this lively series produced by the Global Reporting Center at the University of

0:29.0

British Columbia and European investigative collaborations. And now, episode two.

0:38.8

Hello again, I'm Sam Eifling.

0:41.2

In the first episode of this podcast, we took you to the island of Jersey.

0:45.2

There, a pair of Americans got a mountain of private financial documents from a trust company called LaHoug.

0:51.4

They went whistleblower, shared the documents with journalist Nikki Hagger.

0:55.2

He knew the job was too big for one person. Picture an Ocean's 11 situation, but instead of

0:59.5

knocking over a casino, you have to understand 350,000 documents. So how did reporters crack into

1:05.6

that absolute crush of paper, and what dirt did they find? From the Global Reporting Center and European Investigative Collaborations,

1:14.0

this is Trust Us, a podcast from inside the Jersey offshore investigation.

1:22.9

Part 2. The Investigation.

1:28.7

Only a few journalism groups are equipped to digest a big data leak.

1:33.4

On the Panama Papers, for instance, it was the U.S.-based nonprofit called the International Consortium of Investigative Journalists.

1:41.2

The ICIJ led 100-plus news organizations through more than 11 million documents.

1:47.0

The Jersey offshore leak was a different kind of leak.

1:50.0

It had far fewer documents, and a client list that didn't promise a roster of politicians,

1:55.0

celebrities, and heads of state.

1:58.0

What it did promise?

2:00.0

A view into how money moves through a well-known European

...

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