jeisteve999/Africa-Financial-Risk-Illicit-Financial-Flows-Overview
Domaine:
socioeconomicType de record:
project
Créateur:
jei
Hôte:
An end-to-end data analytics and business intelligence project focused on analyzing illicit financial flows, investment positions, financial leakage, and macro-financial indicators across African countries using interactive dashboards and dimensional modeling
# Africa-Financial-Risk-Illicit-Financial-Flows-Overview
An end-to-end data analytics and business intelligence project focused on analyzing illicit financial flows, investment positions, financial leakage, and macro-financial indicators across African countries using interactive dashboards and dimensional modeling
# Project Overview
-This project explores financial risk patterns and illicit financial flows in Africa through:
interactive Power BI dashboards,
dimensional data modeling,
DAX calculations,
geospatial analysis,
time-series trend analysis,
and financial indicator correlation analysis.
-The objective is to provide insights into:
financial leakage trends,
investment concentration,
macro-financial exposure,
and regional financial development disparities across African economies.
-The project was designed as a portfolio-grade analytics solution aligned with:
Open Government Data initiatives,
transparency analytics,
anti-corruption intelligence,
and development finance monitoring.
# Dataset Sources
This project integrates multiple public datasets related to:
development finance,
international investment positions,
public financial leakage,
macro-financial statistics,
and corruption/economic indicators.
Potential data providers include:
IMF
World Bank
Open Government Africa
Public financial transparency repositories
# Data Model Structure
Fact Tables
Cross-Border Financial Transactions
IMF Direct Investment Positions
International Investment Positions
Public Money Leakage
Monetary and Financial Sector Indicators
Development Finance and External Statistics
# Dashboard Africa Financial Risk & Illicit Financial Flows Overview 1
# Dashboard Africa Financial Risk & Illicit Financial Flows Overview 2
Key Insights
1. Financial Leakage Concentration
Several countries show disproportionately high leakage volumes relative to their investment positions, indicating potential:
governance vulnerabilities,
illicit outflows,
or weak financial oversigh …
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