Combating Money Laundering: AML Compliance Program Design

Read the second blog in Neo4j’s new six-part series on how Neo4j’s graph technology can help you combat money laundering.

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Fighting Money Laundering and Corruption with Graph Technology

The shocking revelations of the International Consortium of Investigative Journalists (ICIJ), who released both the Panama and Paradise Papers, as well as the West Africa Leaks, have shown that aggressive tax avoidance and money laundering are a widespread and worldwide… Read more →

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