Detecting tax evasion with network science and artificial intelligence
- August 30, 2023
- AutoAI AutoAI
Carlos Gershenson; Gerardo Iñiguez; Carlos Pineda; Rita Guerrero; Eduardo Islas; Omar Pineda; Martín Zumaya Mexico has a centralized digital record of all taxable transactions since 2014. We received an anonymized dataset of more than 80M contributors (individuals and companies) and almost 7B monthly-aggregations of invoices among contributors between January, 2015 and December, 2018. With these, …