Showing posts with label eic. Show all posts
Showing posts with label eic. Show all posts

Wednesday, 1 December 2021

Exploring the Congo Holdup articles with Neo4j

As you may know, I am from Belgium. I love this little queer country, with all of its idiosyncracies and weirdness it still makes for a great place to live. Did I mention Beer, Waffles and Chocolate yet? Yes, that's why.

But in the 191 years that we have existed as a country, we have done some weird sh!t as well. As an example, we did some of the craziest stuff ever under our former King Leopold II. I got to know a bit more about that through Klara, a (Dutch spoken, but nevertheless crazy wonderful) Flemish radio station, which hosted a podcast about Leopold II's crazy, and sometimes cruel, adventures in Congo. See over here if you are interested. It's a terrible, but fascinating story.

So more recently, when I started reading about the Congo Holdup in De Standaard, the newspaper that I subscribe to over here, I could not be but interested - and wanted to know more. I have been reading about it on an off, and have made my way to the actual source of this investigation, which is run by the EIC - the European Investigative Collaborations - you can find the details over here. Essentially, this is a about How to rob a country, using a bank. Specifically, this is the BGFIBank, which laundered lots of unsavoury transactions through its books - and allowed some of the key leaders of Congo to get away with crazy big amounts of $$$ - leaving the country's citizens in poverty in their wake.

Congo Holdup

So this post is NOT going to be about the details of that investigation. It's more about how you can use a graph, and some of the easiest tools ever, to better make sense of a pile of articles like that. That's what I have tried to do, and what I would like to highlight below. I will leave the actual interpretation of this data to others.