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 crimes is a daily battle worldwide. Organizations have to 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 crimes In today’s complex economy, law enforcement and financial organizations fight against […]