Visualizing an anti-money laundering investigation

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SAS founded in 2013 in Paris | http://linkurio.us | @linkurious
Visualizing an anti-
money laundering
investigation.

What is money laundering.
Money laundering is the
process in which the
proceeds of crime are
transformed into
ostensibly l...

The 3 steps of the money laundering process.
Placement
Introducing cash into the
financial system by some
means.
Layering
...

Criminals vs AML investigators.
Follow the trail of illegal
money to convict criminal
and seize assets.
Create a complex f...

Graphs can help investigators
fight money laundering.
Linkurious allows
investigators to explore
visually the information ...

Concrete example : scenario.
Who?
As a specialized police investigator, we are tasked with investigating a criminal organi...

Concrete example : data.
ACME Corp
COMPANY
John Smith
PERSON
ACCOUNT ACCOUNT
SENDS_TOHAS_ACCOUNT HAS_ACCOUNT
Discovering l...

Concrete example : a first suspicious company.
We are looking at Tanoodle, a company associated with the criminal
organiza...

Concrete example : first connection.
Via its bank account, Tannodle is connected to Avavee a company it
transfers money to.

Concrete example : Avavee collects money.
The financial records of Avavee shows that it collects money from Avavee
and 6 o...

Concrete example : another hub of companies.
Connected to Avavee and the first hub of companies is another company
called ...

Concrete example : the third layer.
Further investigation, helps gather information about the two suspicious
bank accounts...

Concrete example : the first three layers.
The first three layers of the money laundering scheme form a directed
network.

Concrete example : the complete scheme.
By investigating Digitube and Zava, we are able to have a look at the
complete mon...

Concrete example : the leaders.
We are finally available to find the ultimate beneficiaries of the money
laundering scheme...

You can do it too!

Contact us to discuss
your projects
contact@linkurio.us
Conclusion

Blog post on AML investigation : http://linkurio.us/investigating-a-money-
laundering-scheme
Dataset used in the example :...

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