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Expert Analysis

Big Data's Big Impact In Financial Investigations

Law360, New York (May 28, 2015, 10:41 AM EDT) -- While the banking system is one of the main vehicles for moving dirty money, it is not the only one. Trade-based money laundering (TBML), the use of international trade to move value across borders in the form of goods or commodities and disguise the illicit origins of the criminal proceeds, remains a common way for money launderers to move billions in illicit "funds" across borders. Detecting trade-based money laundering poses a significant challenge for financial institutions, other businesses, and law enforcement. Used properly, big data analysis can be an effective tool to detect trade-based money laundering and other illegal financial activity....

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