Data Mining International, Inc. |
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Juan C. Zarate, Deputy Assistant Secretary for Terrorism and Violent Crime, Testimony “NIPS allows for the manipulation of trade data, BSA data, commerce data and I-94 passenger data. Green Quest has applied NIPS in targeting commodities and companies that may be funneling funds in support of terrorism.” “A delegation from the United States went to visit a foreign government to discuss their joint participation in the Trade Transparency Unit (TTU). As part of these meetings...” Robert Bonner, US Customs Commissioner “This program has played a crucial role in Customs’ ability to detect sophisticated, trade-based money-laundering schemes.” From An Investigative NGO “Using DMI technology and our own field intelligence, we can examine trade flows of environmentally sensitive goods and identify questionable shipments that may have been illegally sourced or mislabeled. Using DMI software, we can easily break down hundreds of megabytes of data into a digestible and accessible format...In the few months we have been using DMI technology, we have already identified trade routes for suspect products, which has led to increased awareness of the illegal trade in both the political and business sectors...The software was amazingly helpful in our research for this report. Thank you again for all of your assistance.” John Varrone, Assistant Commissioner, Office of Investigations, US Customs “NIPS is a great example of how technology has been able to compress and analyze volumes of data in a cost-effective way and produce critical intelligence for trade or law enforcement interventions.” |
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