Project full name:
Money laundry preventive means information system
Client:FINANCIAL CRIMES INVESTIGATION SERVICE (FNTT)
Period:2005/01 – 2006/10
Solutions: Project description: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.