IEEE - Institute of Electrical and Electronics Engineers, Inc. - Inferring Bad Entities Through the Panama Papers Network

2018 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining (ASONAM)

Author(s): Mikel Joaristi ; Edoardo Serra ; Francesca Spezzano
Publisher: IEEE - Institute of Electrical and Electronics Engineers, Inc.
Publication Date: 1 August 2018
Conference Location: Barcelona, Spain
Conference Date: 28 August 2018
Page(s): 767 - 773
ISBN (Electronic): 978-1-5386-6051-5
ISSN (Electronic): 2473-991X
DOI: 10.1109/ASONAM.2018.8508497
Regular:

The Panama Papers represent a large set of relationships between people, companies, and organizations that had affairs with the Panamanian offshore law firm Mossack Fonseca, often due to money... View More

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