Money Laundering Network Analysis
Visualize and track complex money laundering networks and suspicious transaction flows
Network Visualization
Safe
Suspicious
Click on any node to view detailed information
Laundering Pattern Detected
Network Analysis Complete: Suspicious money laundering activity has been identified in this network.
Pattern Identified
User → Multiple Mule Accounts → Fraudulent Merchants
Risk Level
🚨 High - Immediate investigation required
Evidence Status
📋 Compiled and sent to Cyber Police