Shanti Salas, Vice President at OpenCorporates speaks to Todd Conklin, Chief Data Officer and Chief Information Officer at the US Department of the Treasury’s Office of Terrorism and Financial Intelligence about the role of transparent company data in investigations.
Partners in Crime: Behind the investigation into the abuse of LLPs by Transparency International UK
Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations
Do you know who you’re in business with?
Knowledge graphs: Creating insights about companies
Pandora Papers: A wake up call?
Pandora Papers: How open company data enabled the investigation
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