Business Intelligence meets Data Visualisation

Decision tools and insights for interactive visualization of financial business data

How to detect COVID-19 financial crimes?

Michel Cliquet

While the world is on hold, financial crime has not taken a step back amidst the coronavirus emergency. Scammers, money launderers, and fraudsters have begun to exploit the weaknesses in the economy and in the fearful and worried population. As the efforts of law enfo...

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How to detect COVID-19 financial crimes? - Pideeco Journal