Private Eye In The Back: Electronic Avenue
Electronic Avenue
Source: private-eye.co.uk
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How signatures in public data helped expose the UK's dirty money cottage industry
How signatures in public data helped expose the UK’s dirty money cottage industry Combining public data with leaked FinCEN reports, ICIJ’s data team plotted a matrix of shadowy straw men who filed false accounts worth more than $4.5 billion. February 10, 2021 Deep inside the FinCEN Files, a cache of more than 2,600 secret documents, lies a data story within a data story. Early in 2020, while the world was gripped by a deadly pandemic, the ICIJ data team was digging into the accounts of hundreds of shell companies filed with Companies House, the United Kingdom’s company registr...
Source: icij.org