AMLTRIX

2 results about this entity

Period: 01 Oct 2025 - 13 Nov 2025

/security

Criminals using Instagram as recruitment tool for money mules

Criminal networks are successfully using Instagram to recruit individuals, with nearly one in four "quick-money" posts on the platform showing clear indicators of soliciting participants for criminal money mule schemes, a new analysis by AMLTRIX warns.

/crime

AMLTRIX introduces the world’s first open source AML knowledge graph

A new open-source initiative, AMLTRIX, has been launched to create a universal standard in the global fight against money laundering, a criminal enterprise the United Nations estimates drains up to $2 trillion, or 5% of global GDP each year from the world’s economy.