Social media profiles can often reveal more then we think. Users' business relationships, close friends, romantic relationships, preferred music, sports, art, food, travel destinations and personal whereabouts can be found on many profiles with ease. ?? For money laundering investigations, social media has become a rich source of information revealing lifestyle indicators and financial patterns through user-generated content. ?? Learn more on how social media intelligence can be used to support money laundering investigations: https://bit.ly/4hMIOJO #OSINT #SOCMINT #AML
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CEO at SMI Aware
1 个月Such a great topic for social media intelligence! It's amazing what you can learn from a person's social media account about their lifestyle, habits, values, and purchases - all potential indicators that something unusual is happening. Our open-source analysts are trained to look for lavish and luxury items, vacations, and lifestyle indicators that could help with financial investigations. It's fascinating stuff!