An analysis of the released data on FinCrime Files transactions as depicted on SARs.
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Updated
Nov 26, 2020 - Jupyter Notebook
An analysis of the released data on FinCrime Files transactions as depicted on SARs.
Money Laundering Detection Using Machine Learning
Pipelines for the bcgov/jag-cullencommission repository.
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.
💰 Forta Bot that detects potential money laundering activity
Brent-Wible.USA-v-McDonalds.org is a non-official website on Brent Wible, Chief of the Money Laundering & Asset Recovery Section at the U.S. Department of Justice, Criminal Division. It’s nevertheless an official website related to the criminal RICO case targeting McDonald’s Corporation.
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
Exploring the FinCEN Files Investigation in Neo4j
Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.
vonderleyen.org non-official website on Ursula von der Leyen, President of the European Commission.
The source code of the experimental evaluation of Deprez et al. (nd)
China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.
Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
NBIMwatch.org
Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.
Steve-Easterbrook.com, non-official website on Steve Easterbrook, former CEO of McDonald’s Corporation.
USA-v-McDonalds.org is an official website related to the criminal RICO case targeting McDonald’s Corporation and its subsidiary companies, and their accomplices.
Marble - the real time decision engine for fraud and AML
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