Fighting Money Laundering and Corruption With Graph Technology

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The shocking revelations of the International Consortium of Investigative Journalists (ICIJ), who released both the Panama and Paradise Papers, as well as the West Africa Leaks, have shown that aggressive tax avoidance and money laundering are a widespread and worldwide problem. Money laundering often correlates with other illegal activities such as terrorist financing and corruption in politics and businesses, while tax avoidance leads to political and social tensions.

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