Overview of OSINT use for KYC/AML and Crime Investigations

Overview of OSINT use for KYC/AML and Crime Investigations by Oussama Louhaïdia This article is a part of free preview, which can be downloaded here: https://pentestmag.com/download/preview-fintech-security/ Keywords: OSINT, open-source intelligence, online investigation, search behaviour, domain-specific search, investigative process, automation Introduction Money, and its dynamics, are central to financing, investing in,....