Open Issues Need Help
View All on GitHub Categorization: Money Laundering vs. Influence Operations about 2 months ago
AI Summary: This issue proposes a new classification scheme for financial transactions related to the Maxwell/Epstein case, distinguishing between money laundering, human trafficking, and influence operations (bribes). The author suggests categorizing operational expenses as human trafficking and payments to individuals or entities within the US as bribes, with specific considerations for legal entities and universities.
Complexity:
4/5
documentation enhancement good first issue question
Epstein Financial Forensics Automated forensic financial reconstruction from 1.48 million DOJ EFTA documents + 503K cataloged media items
Python