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Posts Tagged “Analytics”

Can Big Data Analytics be used to Track Money Laundering and Terrorist Funding Activities?

Establishing the cross-border anti-money laundering units (AML) has been the focus of many governments over the last decade. The reason is that many of the world’s terrorist and organized criminal organizations are using international trade as a way to transfer funds across borders illegally. So far, they have succeeded, leading to the shift from financial […]