Money laundry preventive means information systemClient:
FINANCIAL CRIMES INVESTIGATION SERVICE (FNTT)Period:
2005/01 – 2006/10Solutions:
administrative and technical capabilities implementing effective money laundry preventive means. The main function of this system – collect, register and analyze information, received from various sources (financial institutions, customs, other authorities) about suspicious clients and operations with money.
Used technologies: MS SQL DBMS, Java/Struts.