Content Deep Dive
#GraphCast: FinCEN Files – How Banks Move Dirty Money Around the World
Blog post from Neo4j
Post Details
Company
Date Published
Author
Enzo Htet
Word Count
166
Company Posts That Month
Language
English
Hacker News Points
-
Post removed?
No
Source URL
Summary
The International Consortium of Investigative Journalists (ICIJ) has released a video exposing the global flow of over $2 trillion in dirty money, using graph technology to map out the FinCEN Files and reveal the failure of financial firms to stop illicit transactions. The investigation highlights the role of international banks in facilitating the movement of money from laundering, terrorism, trafficking, and other illicit sources.
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