econ crime lab
Data and tools
Data and tools curated by members of the lab

Economic crime

Key websites for research and investigations on economic crime


The global archive of research material for investigative reporting.

Financial Secrecy Index

The Financial Secrecy Index is a ranking of jurisdictions most complicit in helping individuals to hide their finances from the rule of law.

Worldwide Tax Summaries Online

Corporate and individual taxes in 150 territories worldwide from PWC

Global Scam Database

Global Scam Database

Fraude alerte

" is the first community site in Canada to reference frauds encountered on the Internet. More than 4000 are currently listed!"

Arnaques et pratiques commerciales trompeuses courantes et manières de les éviter

"These short articles, originally issued by the Competition Bureau of the Government of Canada as consumer and business alerts, contain information on how you can avoid falling victim to deceptive marketing practices and scams."

Open Corporates

The Open Database Of The Corporate World

Violation Tracker

Discover Which Corporations are the Biggest Regulatory Violators and Lawbreakers Throughout the United States.

Basel AML Index

Data on money laundering risks around the world


Website tracking Ponzi schemes in the USA

Open Sanctions Dataset

OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.

Statistics tools and resources

A curated list of useful open source tools and resources for statistics for social scientists

Introduction to R

Introduction to R