Detecting shadow-chain gold laundering in public trade data. XGBoost + FinBERT over UN Comtrade, WGC, FATF, LBMA, and GDELT, with a Streamlit dashboard.
nlp docker machine-learning postgresql data-engineering xgboost gdelt comtrade sanctions aml anomaly-detection shap streamlit finbert trade-analysis gold-trade
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Updated
Apr 22, 2026 - Python