In the modern world, information — and money — is digital. A series of massive data leaks over the last decade has gifted the https://www.icij.org/ vast tranches of digitized https://thenewstack.io/data/ potentially allowing it to track asset flows worldwide.
Ultimately, the job calls for a graph database, one that can map connections and relationships, including those that are designed to remain hidden.
The Offshore Leaks data is a potential treasure trove of information about how wealth and assets are diverted into the offshore financial system.
“This is a great way to find connections and find key information that will help advance their reporting process,” Dias-Struck said.