How much can a story do? Can it change the world? The International Consortium of Investigative Journalists’ (ICIJ) nomination for the Nobel Peace Prize is a reflection of just how much stories matter—and of the stories data can tell us. Linkurious has proudly supported the ICIJ in their investigations for several years and celebrates their […]
This post was originally published on Global Witness blog on January 17th, 2018 by Sam Leon who takes us behind the scenes of Global Witness’ investigation “Narco-A-Lago: Money Laundering at the Trump Ocean Club, Panama”. He explains how the teams collected, processed and analyzed the data gathered for the investigation.
Fighting financial crime is a daily battle worldwide. Organizations must deploy intelligent systems to prevent and detect wrongdoings, such as anti-money laundering (AML) control frameworks. We’ll see in this blog post how graph technologies can reinforce these systems. Using graph technologies to fight financial crime In today’s complex economy, law enforcement and financial organizations fight against a […]