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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