Shell Companies: Using a Hybrid Technique to Detect Illicit Activities

Tiwari, M. (Speaker)

Activity: Talk or presentationInvited talk

Description

Shell companies can be used to launder dirty money. Illegal arms dealers, drug cartels, corrupt politicians, terrorists and cyber-criminals have become some of the frequent users of shell
companies. This study aims to develop a model for detecting shell companies using graph analytics through Neo4J.
Period17 Jun 2021
Event titleNODES 2021: Neo4J Online Developer Expo and Summit
Event typeConference
Degree of RecognitionInternational