LiveStream: Analyzing the FinCEN Files in Neo4j with Michael Hunger

23 Sep, 2020



The International Consortium of Investigative Journalists (ICIJ) has recently exposed a vast network of industrial-scale money laundering running through Western banks and generally ignored by U.S. regulators – and they used Neo4j to help crack the case wide open. In this stream we import the data and start looking at it. Read more in our blog post: https://neo4j.com/blog/analyzing-fincen-files-data-neo4j&ref=youtube You can explore it in our Neo4j Sandbox: https://sandbox.neo4j.com?usecase=fincen&ref=youtube The data and load scripts are also available in this GitHub repository: https://github.com/jexp/fincen