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