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Tag Publications: anti money laundering

Panama Papers: How Linkurious enables ICIJ to investigate the massive Mossack Fonseca leaks

Linkurious is a partner of the International Investigative Journalist Consortium (ICIJ) since the Swiss Leaks scandal. ICIJ network of 370 journalists is using Linkurious to investigate the Panama Papers. Learn the inside story of the biggest data leak investigation in history. Turning leaked documents into exploitable data End 2014, an anonymous source contacted a Suddeutsche […]

Investigating a money laundering scheme

Following the money is a good way to fight criminal organizations but it can be a big challenge. Gangs, white-collar criminals or terrorists can create complex circuits to launder their money. Investigators have to map these circuits in order to bring down the criminals and graphs can help them! The challenges of investigating money laundering schemes According […]

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