10 Nov Big data and analytics usage for anti-money laundering
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text]Financial Intelligence Units (FIUs) are one of the biggest fighters against money laundering which is one of the biggest crimes worldwide, its amount equates as much as 5% of the global GDP1. FIUs are key players between Law...