Dataset: Riad Salame

Dataset: Riad Salame
Dataset 1 minute READ 06/25/2021

Riad Salame Dataset

This dataset on the Riad Salame network was presented in the Master Class on Unexplained Wealth and High-Risk Customers in the UK, EU, and MENA (watch on-demand here).

This dataset includes entities of interest (company and individual) and over 175+ entity relationships.