fincen

Here are 4 public repositories matching this topic...

jexp / fincen

ICIJ #Fincen Files in Neo4j

visualization database neo4j data-journalism graph-database panama-papers investigative-journalism icij fincen fincenfiles

Updated Nov 19, 2020
Jupyter Notebook

moov-io / fincen

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Fincen BSA E-Filing forms

sar hacktoberfest ctr fincen fbar

Updated Nov 23, 2024
Go

neo4j-graph-examples / fincen

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Exploring the FinCEN Files Investigation in Neo4j

finance neo4j example-data dataset graphdb investigations fraud-detection icij money-laundering fincen neo4j-approved fincen-data

Updated Oct 8, 2024
Cypher

zgypa / gnucash_fincen114

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A simple Python script based on Piecash in order to calculate high balances of accounts, with the primary intent of filing the FINCEN 114 - FBAR report.

gnucash fincen fbar

Updated Jul 9, 2022
Python

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fincen

Here are 4 public repositories matching this topic...

jexp / fincen

moov-io / fincen

neo4j-graph-examples / fincen

zgypa / gnucash_fincen114

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