opensanctions/opensanctions

An open database of international sanctions data, persons of interest and politically exposed persons

Language: Python - Size: 199 MB - Last synced at: 2 days ago - Pushed at: 3 days ago - Stars: 577 - Forks: 135

checkmarble/marble

Marble - the real time decision engine for fraud and AML

Language: HCL - Size: 265 KB - Last synced at: 5 days ago - Pushed at: 5 days ago - Stars: 326 - Forks: 44

B-Deprez/AML_Network

The source code of the experimental evaluation of Deprez et al. (nd)

Language: Python - Size: 566 KB - Last synced at: 13 days ago - Pushed at: 13 days ago - Stars: 11 - Forks: 3

ecthrwatch/www.usa-v-mcdonalds.org

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.

Language: HTML - Size: 111 MB - Last synced at: 26 days ago - Pushed at: 26 days ago - Stars: 0 - Forks: 0

ecthrwatch/www.nbimwatch.org

NBIMwatch.org

Language: HTML - Size: 111 MB - Last synced at: 26 days ago - Pushed at: 26 days ago - Stars: 0 - Forks: 0

ecthrwatch/www.italia-v-mcdonalds.org

Italia-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

Language: HTML - Size: 109 MB - Last synced at: 26 days ago - Pushed at: 26 days ago - Stars: 0 - Forks: 0

ecthrwatch/www.china-v-mcdonalds.com

China-v-McDonalds.com talks about the frauds McDonald’s committed in the People’s Republic of China.

Language: HTML - Size: 110 MB - Last synced at: 26 days ago - Pushed at: 26 days ago - Stars: 0 - Forks: 0

ecthrwatch/www.steve-easterbrook.com

Steve-Easterbrook.com, non-official website on Steve Easterbrook, former CEO of McDonald’s Corporation.

Language: HTML - Size: 111 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0

B-Deprez/GARG-AML

Language: Python - Size: 253 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 1 - Forks: 0

ecthrwatch/www.espana-v-mcdonalds.org

Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.

Language: HTML - Size: 108 MB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0

ecthrwatch/www.procureur-de-la-republique.com

Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.

Language: HTML - Size: 108 MB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0

forbiddenkitkat/gtaonline-hack

This repository provides advanced cheats and hacks for the popular game Grand Theft Auto Online, offering players a variety of tools to enhance their gameplay experience. Explore a wide range of features such as unlimited in-game currency, weapon upgrades, and exclusive vehicle modifications to dominate the virtual streets of Los Santos.

Language: C++ - Size: 960 KB - Last synced at: 6 months ago - Pushed at: 6 months ago - Stars: 4 - Forks: 0

whatheheckisthis/Crypto-Detector-

Crypto Detector with AWS Lambda for PHP: A project for detecting suspicious cryptocurrency activities and running PHP applications securely on AWS Lambda, integrating advanced threat detection and serverless architecture.

Language: Python - Size: 122 KB - Last synced at: 4 months ago - Pushed at: about 1 year ago - Stars: 0 - Forks: 0

Ajeethaa/FinCEN-Files

An analysis of the released data on FinCrime Files transactions as depicted on SARs.

Language: Jupyter Notebook - Size: 2.33 MB - Last synced at: 11 months ago - Pushed at: over 4 years ago - Stars: 7 - Forks: 2

ecthrwatch/www.christine-lagarde.com

Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.

Language: HTML - Size: 286 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

divyalalwani/Money-Laundering-And-Associated-Fraud-Detector

This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.

Language: Python - Size: 3.43 MB - Last synced at: about 1 year ago - Pushed at: almost 2 years ago - Stars: 7 - Forks: 1

neo4j-graph-examples/fincen

Exploring the FinCEN Files Investigation in Neo4j

Language: Cypher - Size: 16.8 MB - Last synced at: 3 months ago - Pushed at: 10 months ago - Stars: 7 - Forks: 3

ecthrwatch/www.vonderleyen.org

vonderleyen.org non-official website on Ursula von der Leyen, President of the European Commission.

Language: HTML - Size: 282 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0

bshang165/dl-ml-twitch-macos

Beginning designs of a MacOS implementation of using Twitch data to train safety-detection neural networks

Language: Python - Size: 80.8 MB - Last synced at: about 2 years ago - Pushed at: about 2 years ago - Stars: 50 - Forks: 0

kovart/forta-aztec-protocol-money-laundering

💰 Forta Bot that detects potential money laundering activity

Language: TypeScript - Size: 438 KB - Last synced at: 11 days ago - Pushed at: about 2 years ago - Stars: 2 - Forks: 0

mvram123/Money_Laundering_Detection

Money Laundering Detection Using Machine Learning

Language: Python - Size: 3.35 MB - Last synced at: over 2 years ago - Pushed at: almost 4 years ago - Stars: 22 - Forks: 9

bcgov/jag-cullencommission-pipelines

Pipelines for the bcgov/jag-cullencommission repository.

Language: Dockerfile - Size: 17.6 KB - Last synced at: 7 months ago - Pushed at: almost 3 years ago - Stars: 0 - Forks: 0

bcgov/jag-cullencommission

CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.

Language: PHP - Size: 2.29 GB - Last synced at: 7 months ago - Pushed at: over 2 years ago - Stars: 0 - Forks: 2

mpky/property_project

In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.

Language: Jupyter Notebook - Size: 5.76 MB - Last synced at: over 2 years ago - Pushed at: almost 3 years ago - Stars: 7 - Forks: 1