Tag Archives: Financial Crimes Enforcement Network

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

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