Analyzing the FinCEN Files with Neo4j
By Jocelyn Hoppa
September 22, 2020 7 mins read
The ICIJ used Neo4j to expose a vast money laundering network running through Western banks. This blog analyzes the FinCEN Files data.
Explore: AML anti-money laundering cypher Data Visualization Financial Crimes Enforcement Network FinCEN Files graph data science icij Knowledge Graph money laundering