money-laundering

There are 6 repositories under money-laundering topic.

• opensanctions

  opensanctions / opensanctions

  An open database of international sanctions data, persons of interest and politically exposed persons

  journalismdue-diligencesanctionsscrapermoney-launderingsanction-listsinvestigationshacktoberfest
  Language:HTML 484
• marble

  checkmarble / marble

  Marble - the real time decision engine for fraud and AML

  amlcase-managementcompliance-automationcompliance-platformdecision-apidecision-makingdetection-rulesfinancial-servicesfraud-detectionmoney-launderingnocoderealtimeriskrule-basedrule-engine
  Language:HCL 163

• mvram123 / Money_Laundering_Detection

  Money Laundering Detection Using Machine Learning

  machine-learningmoney-launderingineuron-aiinternship
  Language:Python 44

• mpky / property_project

  In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.

  money-launderinganomaly-detectionreal-estate
  Language:Jupyter Notebook 8

• Ajeethaa / FinCEN-Files

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

  financial-crimemoney-launderingfraudjournalism
  Language:Jupyter Notebook 7

• divyalalwani / Money-Laundering-And-Associated-Fraud-Detector

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

  machine-learningpythonmoney-laundering
  Language:Python 7

• neo4j-graph-examples / fincen

  Exploring the FinCEN Files Investigation in Neo4j

  fincenneo4jicijmoney-launderingfraud-detectiongraphdbexample-datadatasetfincen-datainvestigationsfinanceneo4j-approved
  Language:Cypher 7

• B-Deprez / AML_Network

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

  money-launderingnetwork-analysispytorch-geometric
  Language:Python 3

• kovart / forta-aztec-protocol-money-laundering

  💰 Forta Bot that detects potential money laundering activity

  aztec-protocolblockchainbotfortamoney-launderingsecurity
  Language:TypeScript 2

• ecthrwatch / brent-wible.usa-v-mcdonalds.org

  Brent-Wible.USA-v-McDonalds.org is a non-official website on Brent Wible, Chief of the Money Laundering & Asset Recovery Section at the U.S. Department of Justice, Criminal Division. It’s nevertheless an official website related to the criminal RICO case targeting McDonald’s Corporation.

  department-of-justicemoney-launderingunited-states-department-of-justicebrent-wiblecriminal-division
  0

• bcgov / jag-cullencommission

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

  jag-cullencommissionjagagcullenbritish-columbiacommissionmoney-launderinginquiry
  Language:PHP

• bcgov / jag-cullencommission-pipelines

  Pipelines for the bcgov/jag-cullencommission repository.

  agbritish-columbiacommissionculleninquiryjagjag-cullencommissionmoney-laundering
  Language:Dockerfile

• ecthrwatch / www.china-v-mcdonalds.com

  China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.

  chinafraudmcdonaldsmoney-laundering
  Language:HTML

• ecthrwatch / www.christine-lagarde.com

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

  ecbeuropean-central-bankfraudmcdonaldsmoney-launderingchristine-lagardelagarde
  Language:HTML

• ecthrwatch / www.espana-v-mcdonalds.org

  Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

  espanafraudmcdonaldsmoney-launderingricospaincriminal-enterprise
  Language:HTML

• ecthrwatch / www.italia-v-mcdonalds.org

  Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

  criminal-enterprisefrauditaliaitalymcdonaldsmoney-launderingrico
  Language:HTML

• ecthrwatch / www.nbimwatch.org

  NBIMwatch.org

  money-launderingnbimnbim-watchnorges-bank-investment-managementnorway
  Language:HTML

• ecthrwatch / www.procureur-de-la-republique.com

  Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.

  corruptioncrimefrancemcdonaldsmoney-launderingpublic-prosecutor
  Language:HTML

• ecthrwatch / www.steve-easterbrook.com

  Steve-Easterbrook.com, non-official website on Steve Easterbrook, former CEO of McDonald’s Corporation.

  money-launderingcorruptionfraudmcdonaldsricosteve-easterbrook
  Language:HTML

• ecthrwatch / www.usa-v-mcdonalds.org

  USA-v-McDonalds.org is an official website related to the criminal RICO case targeting McDonald’s Corporation and its subsidiary companies, and their accomplices.

  fbimcdonaldsmoney-launderingorganized-crimericounited-statesusamcdonalds-corporation
  Language:HTML

• ecthrwatch / www.vonderleyen.org

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

  europeeuropean-commissionfraudmcdonaldsmoney-launderingvon-der-leyen
  Language:HTML

• whatheheckisthis / Crypto-Detector-

  Crypto Detector with AWS Lambda for PHP: A project for detecting suspicious cryptocurrency activities and running PHP applications securely on AWS Lambda, integrating advanced threat detection and serverless architecture.

  blockchainblockchain-securityfraud-detectionmoney-launderingsmart-contracts
  Language:Python