Skip to content

Instantly share code, notes, and snippets.

@peterneubauer

peterneubauer/Money Laundring Detection with neo4j

Last active December 19, 2015 01:49
Show Gist options
  • Save peterneubauer/5878518 to your computer and use it in GitHub Desktop.
Save peterneubauer/5878518 to your computer and use it in GitHub Desktop.
Download ZIP
Raw
Money Laundring Detection with neo4j
= Money Laundering with graphs
== The setup
Let's set up some data in the Money Laundering industry.
//setup
//hide
[source,cypher]
----
CREATE (_1:ATM { name:"ATM1" }),(_2:ATM { name:"ATM2" })
CREATE (_3:Person { name:"Crook nr 1" }),(_4 { name:"Crook nr 2" })
CREATE (_5 { name:"Crook nr 3" }),(_6 { name:"NormalPerson" })
CREATE (_7 { name:"Restaurant" }),(_8 { name:"Bank" })
CREATE _3-[:spendsmoneyon { money:800 }]->_1, _3-[:spendsmoneyon { money:1200 }]->_2
CREATE _4-[:wiresmoney { money:23000 }]->_3, _5-[:wiresmoney { money:12000 }]->_7
CREATE _6-[:spendsmoneyon { money:43 }]->_1, _6-[:spendsmoneyon { money:43 }]->_2
CREATE _7-[:spendsmoneyon { money:45000 }]->_2, _8-[:withdrawsmoney { money:23000 }]->_4
CREATE _8-[:withdrawsmoney { money:12000 }]->_5
----
//graph
=== Let's find a crook! ===
//output
[source,cypher]
----
MATCH p = shortestPath((crook:Person)-[*..3]-(atm:ATM))
WHERE crook.name = 'Crook nr 1'
RETURN p, atm.name
----
//table
== try it yourself!
//console
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment