fincen

There are 0 repository under fincen topic.

jexp / fincen
ICIJ #Fincen Files in Neo4j
icij investigative-journalism fincen fincenfiles panama-papers neo4j graph-database visualization database data-journalism
Language:Jupyter Notebook 32
moov-io / fincen
Fincen BSA E-Filing forms
ctr fbar fincen hacktoberfest sar
Language:Go 17
neo4j-graph-examples / fincen
Exploring the FinCEN Files Investigation in Neo4j
fincen neo4j icij money-laundering fraud-detection graphdb example-data dataset fincen-data investigations finance neo4j-approved
Language:Cypher 7
zgypa / gnucash_fincen114
A simple Python script based on Piecash in order to calculate high balances of accounts, with the primary intent of filing the FINCEN 114 - FBAR report.
gnucash fbar fincen
Language:Python 2

jexp / fincen