Economic Crimes by Category in Latin America (2020-2023)

Latin America is the focus of this policy brief, which synthesizes data on economic crimes from 2020 to 2023. It likely contains tabular data on categories including corruption, money laundering, fraud, tax evasion, and organized crime. The dataset is intended for policy analysis and research on illicit financial activities in the region.

Use Cases

• Analyzing trends in corruption and money laundering based on categorized crime data.
• Comparing prevalence of different economic crime types across Latin America.
• Informing policy briefs on financial crime and organized crime networks.
• Researching the intersection of fraud, tax evasion, and organized crime.

Strengths

• Covers a multi-year time range from 2020 to 2023.
• Focuses on a specific geographic region (Latin America).
• Addresses multiple, specific categories of economic crime.

Limitations

• Key metadata such as row count, file size, and specific column names are unknown.
• The license for use and redistribution is not specified.
• The primary source appears to be a synthesized policy brief, not raw data.

Provenance

Source

Juan Moises de la Serna Dataverse

Collection Method

Policy brief synthesized by Autonomous Agent.

Time Range

2020-2023

Freshness

2026-04-06 19:18:42

Geography

Latin America