If you’re going to abuse public office and receive a large bribe or go into business as a human trafficker, then it’s important that you evade detection and are able to reintroduce your illicitly gained funds into the regular financial system - otherwise known as money laundering.

Modern technologies including graph databases, Machine Learning and data mining techniques have made getting away with such crimes progressively more difficult. We will walk through some of the data and methods used to detect such crimes.