This repository provides advanced cheats and hacks for the popular game Grand Theft Auto Online, offering players a variety of tools to enhance their gameplay experience. Explore a wide range of features such as unlimited in-game currency, weapon upgrades, and exclusive vehicle modifications to dominate the virtual streets of Los Santos.

An open database of international sanctions data, persons of interest and politically exposed persons

The source code of the experimental evaluation of Deprez et al. (nd)

Marble - the real time decision engine for fraud and AML

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.

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.

Steve-Easterbrook.com, non-official website on Steve Easterbrook, former CEO of McDonald’s Corporation.

Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.

NBIMwatch.org

Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.

Crypto Detector with AWS Lambda for PHP: A project for detecting suspicious cryptocurrency activities and running PHP applications securely on AWS Lambda, integrating advanced threat detection and serverless architecture.

vonderleyen.org non-official website on Ursula von der Leyen, President of the European Commission.

Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.

Exploring the FinCEN Files Investigation in Neo4j

This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.

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.

💰 Forta Bot that detects potential money laundering activity

CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.