Aliases are no longer a challenge

ABOUT ALIASES Criminals often hide behind pseudonyms. In many cases, these aliases have some linguistic features. The chosen aliases can be anagrams of the original name or name variants translated into a foreign language. However,…

Anti-money laundering and enterprise search

WHAT IS ANTI-MONEY LAUNDERING (AML)? The fight against money laundering is essentially about the efforts (and legal provisions) that force financial institutions to actively monitor their clients to prevent money laundering and corruption. These laws…