📂 economic-crimes-latam

Interactive dashboard: Economic crimes in Latin America (2020-2023). Corruption, Money Laundering, Tax Evasion, Fraud, Organized Crime. 20 countries. DOI: 10.7910/DVN/8FXZOJ

ORCID LinkedIn GitHub CC0 FAIR

📋 About This Dataset

Interactive dashboard: Economic crimes in Latin America (2020-2023). Corruption, Money Laundering, Tax Evasion, Fraud, Organized Crime. 20 countries. DOI: 10.7910/DVN/8FXZOJ

Topics: corruption, dashboard, economic-crimes, harvard-dataverse, latin-america, open-data

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👤 About the Author

Juan Moisés de la Serna Tuya
Neuroeconomista forense de élite | IA antifraude + sesgos en decisiones económicas | Gobiernos · Bancos centrales · Big Four · Fortune 500

IdentifierLink
ORCID0000-0002-8401-8018
LinkedInjuanmoisesdelaserna
Scopus26632846700
ResearcherIDM-8296-2019
ResearchGateProfile
InstitutionUniversidad Internacional de La Rioja (UNIR)

290+ scientific works · 500+ DOIs · 90+ open datasets · Top 1% Academia.edu

📚 Cite This Dataset

APA 7:
De la Serna Tuya, J. M. (2025). economic-crimes-latam [Dataset]. GitHub. https://github.com/juanmoisesd/economic-crimes-latam 
@dataset{delaserna2025_economic_crimes_latam,
  author    = {De la Serna Tuya, Juan Moisés},
  title     = {economic-crimes-latam},
  year      = {2025},
  publisher = {GitHub},
  url       = {https://github.com/juanmoisesd/economic-crimes-latam},
  note      = {ORCID: 0000-0002-8401-8018}
}

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