Anti-Money Laundering (AML) — Open source Libraries and Solutions

The U.S. Department of Justice repatriated an additional $452 million in 1MDB funds to Malaysia. This repatriation took the total amount recovered from the corruption scandal to $1.2 billion. The funds had been laundered through major financial institutions worldwide, including in the United States, Switzerland, Singapore, and Luxembourg.

Anti-Money Laundering (AML) — Open source Libraries and Solutions

While there are multiple global regulations targeting money laundering, multiple estimates peg the size of money laundering between $800 billion to $2 trillion annually. While there are multiple commercially available AML packages, the core technologies are the ability to stream-process vast sources of information and intelligent algorithms to identify money laundering patterns.

kandi collection on Anti-Money Laundering covers open source libraries across data scraping, stream processing, open source intelligence (OSINT Framework), anti-money laundering algorithms, and case management for anti-money laundering.

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