Date of Award

Spring 2019

First Advisor

Tahir Hameed


This case study of Amarcord Incorporative will be discussing how Amarcord combats money laundering using data analytics. With the addition of new laws from 1970-current, it is harder for money laundering to be committed due to the requirement of reports and bank inspections. Using data analytics techniques such as the time-series analysis, we can analyze data sets to look closer and tell what transactions are money laundering, and what are actual ones.