An open database of international sanctions data, persons of interest and politically exposed persons
Marble - the real time decision engine for fraud and AML
Money Laundering Detection Using Machine Learning
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
Exploring the FinCEN Files Investigation in Neo4j
An analysis of the released data on FinCrime Files transactions as depicted on SARs.
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
The source code of the experimental evaluation of Deprez et al. (nd)
💰 Forta Bot that detects potential money laundering activity
This project leverages machine learning models like Random Forest and XGBoost to detect suspicious financial transactions that could be linked to money laundering. Using a dataset provided by IBM, we analyze real-world financial interactions between individuals, businesses, and banks.
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.
Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.
Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.
Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
NBIMwatch.org
Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.
China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.
Pipelines for the bcgov/jag-cullencommission repository.
vonderleyen.org non-official website on Ursula von der Leyen, President of the European Commission.
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