Events

Session 9: Uncovering Beneficiary Ownership with Data Science: Maximizing Insights with Limited Data

Ensuring transparency in beneficiary ownership is paramount in the ongoing battle against corruption, the prevention of illegal financial activities, and the mitigation of tax evasion. Join us in a discourse focused on the prospective utilization of data science as a forensic instrument for the detection and exposure of illicit practices involving corporations and organized criminal networks.

Speakers: 

• Issa Luna-Pla, ILAS Columbia University, UNAM
• José R. Nicolás Carlock, Physics Institute, UNAM
• Thomas Townsend, Open Ownership

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