Fraud Detection using AI techniques

1. Data

Data: Company house website. www.occrp.org (to allow classification, on companies already known as involved in money laundering). Companies involved in money laundering, used to get proformat of what factors to look at in their financial statements:

Based on https://www.occrp.org/en/troikalaundromat/vast-offshore-network-moved-billions-with-help-from-major-russian-bank THE BIRTH OF QUANTUS Previous leaks of financial data from the Panama Papers and the Paradise Papers reveal that Quantus is owned by Panama-based Cascado AG.

That company, itself shrouded in secrecy, is managed by a slew of Latvian proxies, including Stan Gorin and Erik Vanagels — two names reportedly connected to multiple corruption scandals.

The connection appears in an Aug. 23, 2006 email in which an IOS Group employee asks a representative of another formation agent, the British Virgin Islands-based Commonwealth Trust Ltd., to incorporate Quantus and 29 other offshore companies. The IOS representative specifically requests that they all be owned by Cascado.

Prior to explaining the process of building our database, we need to explain how our search function :

Our process will start by adding Cascado AG to our frontier, and launching the search function implemented in the search directory.