Basel’s report, FALCON Dashboard: Technology and Border Corruption Investigations, shows how data analytics can turn fragmented data into actionable intelligence to expose hidden corruption networks

The report conceptualises border corruption as an interconnected system of actors and transactions that supports crimes including smuggling, tax evasion, and sanctions circumvention, creating significant enforcement challenges. Advanced analytical tools allow investigators to combine heterogeneous datasets, detect risk indicators, and improve intelligence generation, supporting more effective anti-corruption and AML/CFT-related investigations…