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Complex boolean search tools8/11/2023 ![]() For instance, if an investigator is tracking the activities of a person known as "John Doe" but suspects he may be operating under different aliases, the search query "John Doe OR alias OR alternative name" will retrieve results related to any of the mentioned terms. In AML investigations, this operator can be helpful when investigating multiple entities or aliases associated with a suspicious individual. "OR" Operator: The "OR" operator is used to expand the search results by including either one or both of the specified keywords. For example, if an investigator is looking for information about a suspicious individual named John Doe involved in cryptocurrency transactions, the search query "John Doe AND cryptocurrency" will retrieve results that contain both the name "John Doe" and the term "cryptocurrency." This helps filter out unrelated results and focuses the search on the specific combination of keywords.ī. "AND" Operator: By using the "AND" operator between two or more keywords, investigators can specify that all the keywords must be present in the search results. Boolean operators enable investigators to broaden or narrow their search scope, exclude irrelevant information, and discover hidden connections among entities involved in potential money laundering activities.Ī. Google Boolean search is a technique that allows users to refine their search queries using logical operators such as "AND," "OR," and "NOT." By combining keywords and operators, investigators can tailor their searches to deliver more accurate and precise results. In this article, we will explore how Google Boolean search techniques can enhance AML investigations, and provide practical examples to guide upcoming investigators in utilizing this valuable resource. By harnessing the advanced search capabilities of Google, investigators can efficiently gather relevant information, uncover hidden connections, and accelerate the investigative process. As technology continues to advance, one powerful tool that can significantly aid anti-money laundering (AML) investigators is Google Boolean search. Money laundering schemes have become increasingly complex and sophisticated, demanding innovative approaches to investigations. (see below, 4.In the ever-evolving landscape of financial crimes, combating money laundering remains a top priority for authorities worldwide. ![]() (osteoporosis AND "Alzheimer’s disease") OR "Parkinson’s disease" Osteoporosis AND ("Alzheimer’s disease OR "Parkinson’s disease") Always check the parentheses after a search to be certain the database put them where you expected.Databases generally have an order in which they process Boolean terms, but that order may differ between databases Use parentheses to change the processing order.Use a NOT operator to exclude terms from your search (see Example 3 below). ![]()
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