Feds grab analytic tools for financial investigations
The federal government is arming itself with sophisticated data gathering and analytical applications in the quest to track illegal activity and terrorist financing. Given the deep wells of data constantly being churned in and out of agency investigations, the U.S. Treasury Department and its Internal Revenue Service say the new analytical tools are helping them determine money trail patterns that lead to criminal acts a lot quicker and easier than ever before.
For more on data tools for fighting money laundering:
- read this article at Government Computer News
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