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aml_blacklist's Introduction

AML_Blacklist

##反洗钱使用的黑名单数据

简单使用scrapy获取以下几个名单数据

  • 国际刑警通缉名单
  • 公安部通缉令--A级通缉令
  • 公安部通缉令--B级通缉令
  • 公安部天网行动--全球通缉百名外逃人员
  • 联合国1267号决议协助基地组织个人及机构名单
  • 联合国1998号决议协助塔利班个人及机构名单

##互助 由于反洗钱项目具有一定的保密性，同业间交流均有所保留，这对于AML的开发人员是一大限制。

进行客户的行为识别、性质分类、可疑交易、大额交易等处理时都需要一些列如： 黑名、高风险、失信、地区性企业高管、事业单位、公务人员的名单进行初步筛选分级。 而且这部分数据需要的保密性相对较低，故将其进行分享。

后期将不定期添加新类型名单和数据，如果您也有相关的数据，欢迎添加！

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