• Organized crime investigations

    Fighting Organized Crime with Data Analytics 

    During my tenure as the Assistant Director of Tax and Financial Investigations at the Mexican Tax Attorney’s Federal Office, I saw the growth of organized crime firsthand. We often think of serious or drug-related crimes when we think of organized crime, but money laundering and corruption are the financial engines that fuel organized groups, cartels,…

    By Tayde Yarahuan
    Sep 06 2023 · 7 Min Read
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