TLDR Web Dev · MISCELLANEOUS
SUITS, MONEY LAUNDERING, AND LINEAR PROGRAMMING
Summary from the TLDR Web Dev newsletter
Linear programming can be used to identify money laundering schemes by finding sets of accounts that sum to a specific amount. However, the approach is impractical for real-world investigations. This is because random data often contains numerous sets of accounts that add up to the same amount, leading to an overwhelming number of false positives.