money-laundering
There are 25 repositories under money-laundering topic.
opensanctions/opensanctions
An open database of international sanctions data, persons of interest and politically exposed persons
checkmarble/marble
Marble - the real time decision engine for fraud and AML
mvram123/Money_Laundering_Detection
Money Laundering Detection Using Machine Learning
mpky/property_project
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
Ajeethaa/FinCEN-Files
An analysis of the released data on FinCrime Files transactions as depicted on SARs.
divyalalwani/Money-Laundering-Detection
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
neo4j-graph-examples/fincen
Exploring the FinCEN Files Investigation in Neo4j
B-Deprez/AML_Network
The source code of the experimental evaluation of Deprez et al. (nd)
forbiddenkitkat/gtaonline-hack
This repository provides advanced cheats and hacks for the popular game Grand Theft Auto Online, offering players a variety of tools to enhance their gameplay experience. Explore a wide range of features such as unlimited in-game currency, weapon upgrades, and exclusive vehicle modifications to dominate the virtual streets of Los Santos.
kovart/forta-aztec-protocol-money-laundering
đź’° Forta Bot that detects potential money laundering activity
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.
steveee27/Money-Laundering-Detection
This project leverages machine learning models like Random Forest and XGBoost to detect suspicious financial transactions that could be linked to money laundering. Using a dataset provided by IBM, we analyze real-world financial interactions between individuals, businesses, and banks.
bcgov/jag-cullencommission
CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.
bcgov/jag-cullencommission-pipelines
Pipelines for the bcgov/jag-cullencommission repository.
ecthrwatch/www.china-v-mcdonalds.com
China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.
ecthrwatch/www.christine-lagarde.com
Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.
ecthrwatch/www.espana-v-mcdonalds.org
Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
ecthrwatch/www.italia-v-mcdonalds.org
Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
ecthrwatch/www.nbimwatch.org
NBIMwatch.org
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.
ecthrwatch/www.steve-easterbrook.com
Steve-Easterbrook.com, non-official website on Steve Easterbrook, former CEO of McDonald’s Corporation.
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.
ecthrwatch/www.vonderleyen.org
vonderleyen.org non-official website on Ursula von der Leyen, President of the European Commission.
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.