3 – Shell Companies Using a Hybrid Technique to Detect Illicit Activities

08 Jul, 2021



Shell companies can be used to launder dirty money. Illegal arms dealers, drug cartels, corrupt politicians, terrorists and cyber-criminals have become some of the frequent users of shell companies. This study aims to develop a model for detecting shell companies using graph analytics through Neo4J. Milind Tiwari PhD Candidate, Bond University Milind Tiwari is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS) with industry experience with firms such as KPMG and EY. He is currently pursuing a PhD in the area of money laundering and is using Neo4J to analyze data as part of his thesis.