How new tech helped to expose the Pandora Papers leak
The use of data science revealed complex offshore transactions made across millions of documents in the Pandora Papers, showing up hidden assets and how the wealthy avoided taxes and laundered money.
Read more: https://www.itnews.asia/news/how-new-tech-helped-to-expose-the-pandora-papers-leak-571485
Keywords: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers