A new UNESCO issue brief outlines a growing trend in allegations of financial wrongdoing as tools to silence journalists. Based on 120 relevant cases dated between 2005 and 2024, the brief detects a significant increase in cases between 2019 and 2023 – 60% of those reviewed. The most frequent charges are extortion, tax evasion, and money laundering; among other allegations identified are blackmail, embezzlement, and foreign funds obtained illegally. Regionally, more cases occur in Asia and the Pacific, and Eastern Europe and Central Asia. As a tactic to target journalists, the misuse of financial laws has features different from other ways of silencing critical voices: accusations of financial wrongdoing almost exclusively come from state actors; unlike defamation charges, such accusations do not require an established connection between journalists’ published work and the charge; facing the complexity of alleged financial crimes, journalists and media outlets need tax and other legal expertise, which they often do not have access to.
Edward Pittman, Elisa Juega. The Misuse of Financial Laws to Pressure, Silence and Intimidate Journalists and Media Outlets: Issue Brief. UNESCO, October 2024. https://unesdoc.unesco.org/ark:/48223/pf0000391483.locale=en