Unsupervised Machine Learning on Illicit Trade Activity

This project works with the latest estimates of trade-based illicit financial flows produced by the United Nations Economic Commission for Africa (UNECA). I developed those estimates with my colleagues Gamal Ibrahim and William Davis.

Citation: Lépissier, Alice, Davis, William, & Ibrahim, Gamal. (2019). Trade Mis-Invoicing Dataset (Version 1). DOI

We are currently writing up the manuscript, and the methodology to generate those estimates is subject to change. Please do not cite or circulate this project without checking in with me first.