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

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

An analysis of the released data on FinCrime Files transactions as depicted on SARs.

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

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

💰 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.

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

Pipelines for the bcgov/jag-cullencommission repository.

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

Espana-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.

Italia-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.

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