the panama papers - sas support communities · 2017-11-25 · offshore leaks april 2013 2.5m secret...
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Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMFINLAND 2017
THE PANAMA PAPERSUsing SAS® Visual Investigator to gain insights
into tax evasion
Mads Krogh, Advisory Industry Consultant, SAS Institute
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMFINLAND 2017
You will see demonstrated how:Improvement on the use of advanced analytics in data management is done
Large ad hoc data is analyzed on a very short time limit
Layers of different analytic models creates a synergy effect
Operating in an enterprise process helps bringing data to market
Documenting and investigating is prepared in the same process
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SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.3
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.4
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.
Offshore leaks
April 2013
2.5M secret records
130K offshore accounts
Bahamas Papers
Sep 2016
175K offshore entities
What are the Panama papers?
5
Panama Papers
April 2016
11M leaked documents
214K offshore entities
Mossack Fonseca
ICIJ = International Consortium of Investigative Journalists
Is not equal to fraud!
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SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.
Pressure public opinion to do something
More leaks will follow
Could be fraud or missing link to prove fraud
Why is it important for our governments?
6
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Copyright © SAS Inst itute Inc. A l l r ights reserved.
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Unstructured Data
10
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Why is it so complicated?
• Data arrives unstructured
• Entities are not easily defined
• A Family changes in time
• A Cell Phone/car/address can beused by different entities
• Connections are dynamic
• Data may be enhanced over time
• Bahama Leaks
• Panama Leaks
• Lux Leaks
• Swiss Bank/ HSBC Leaks
• What if the same person is present in more than one Leak?
11
Copyr i g ht © 2016, SAS Ins t i tu t e Inc . A l l r ights reser ve d .
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SAS® USER FORUMSWEDEN 2017
Company Confidential - For Internal Use OnlyCopyright © 2016, SAS Institute Inc. All rights reserved.
DEMO SVI
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SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.
A Word On Entity ResolutionWho is that guy?
John Smith 13/01/1980 18 Queen Street JN 12 34 56 A
John Smith 13/01/1980
John Smythe JN 12 34 56 A
J. Smith 18 Queen Street13/01/1980 0208 123 45676
Smith 0208 123 4567613/01/1980
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.
A Word On Entity ResolutionWho is that guy?
John Smith 13/01/1980 18 Queen Street JN 12 34 56 A
John Smith 13/01/1980
John Smythe JN 12 34 56 A
J. Smith 18 Queen Street13/01/1980 0208 123 45676
Smith 0208 123 4567613/01/1980
Copyr i g ht © 2016, SAS Ins t i tu t e Inc . A l l r ights reser ve d .
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017 Copyright © 2016, SAS Institute Inc. All rights reserved.
SAS VISUAL INVESTIGATOREmpowering the Intelligence Analyst
• Interactive, exploratory and investigative solution that makes analytics actionable.
• Integrating and analyzing disparate data, from internal and external sources.
• Empowers Intelligence Analysts to drive decisions with data and advanced analytics.
• Provides organizations with the ability to acquire, analyze, identify, decision and act on events of interest and suspicious activities.
Copyright © SAS Inst itute Inc. A l l r ights reserved.
SAS® USER FORUMSWEDEN 2017
Copyright © 2016, SAS Institute Inc. All rights reserved.19
THANKS !
Mads Krogh
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