An open database of international sanctions data, persons of interest and politically exposed persons
-
Updated
Nov 21, 2025 - Python
#
money-laundering
Here are 24 public repositories matching this topic...
Marble - the real time decision engine for fraud and AML
rule-engine risk decision-making realtime financial-services case-management aml fraud-detection detection-rules rule-based nocode compliance-automation money-laundering decision-api compliance-platform
-
Updated
Nov 20, 2025 - HCL
Money Laundering Detection Using Machine Learning
-
Updated
Oct 9, 2021 - Python
The source code of the experimental evaluation of Deprez et al. (nd)
deep-learning network-analysis graph-neural-networks centrality-metrics pytorch-geometric money-laundering
-
Updated
Oct 8, 2025 - Python
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
-
Updated
Sep 30, 2022 - Jupyter Notebook
Connected Data London 2025 Masterclass: Combining Data from Structured and Unstructured Sources to create High-Quality Knowledge Graphs
entity-resolution thesaurus open-data knowledge-graph graph-visualization ner entity-linking anti-fraud synthetic-data unstructured-data entity-embedding textgraphs money-laundering graphrag context-engineering semantic-expansion semantic-random-walk ontology-pipeline leaked-data human-scale
-
Updated
Nov 20, 2025 - Jupyter Notebook
An analysis of the released data on FinCrime Files transactions as depicted on SARs.
-
Updated
Nov 26, 2020 - Jupyter Notebook
Exploring the FinCEN Files Investigation in Neo4j
finance neo4j example-data dataset graphdb investigations fraud-detection icij money-laundering fincen neo4j-approved fincen-data
-
Updated
Oct 8, 2024 - Cypher
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
-
Updated
Aug 1, 2023 - Python
This project leverages machine learning models like Random Forest and XGBoost to detect suspicious financial transactions that could be linked to money laundering. Using a dataset provided by IBM, we analyze real-world financial interactions between individuals, businesses, and banks.
-
Updated
Sep 25, 2024 - Jupyter Notebook
graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
-
Updated
Oct 23, 2025 - Python
💰 Forta Bot that detects potential money laundering activity
-
Updated
May 5, 2023 - TypeScript
USA-v-McDonalds.org is an official website related to the criminal RICO case targeting McDonald’s Corporation and its subsidiary companies, and their accomplices.
-
Updated
Jun 30, 2025 - HTML
NBIMwatch.org
-
Updated
Jun 30, 2025 - HTML
Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
-
Updated
Jun 30, 2025 - HTML
Pipelines for the bcgov/jag-cullencommission repository.
-
Updated
Aug 30, 2022 - Dockerfile
CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.
-
Updated
Oct 30, 2022 - PHP
Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.
-
Updated
Mar 3, 2024 - HTML
Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.
-
Updated
Jun 30, 2025 - HTML
China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.
-
Updated
Jun 30, 2025 - HTML
Improve this page
Add a description, image, and links to the money-laundering topic page so that developers can more easily learn about it.
Add this topic to your repo
To associate your repository with the money-laundering topic, visit your repo's landing page and select "manage topics."