BBC: How to investigate a firm with 60 million documents

BBC: How to investigate a firm with 60 million documents. “Ms [Yousr] Khalil and a 70-strong team faced an ocean of files, transaction data and emails spanning worldwide activities, most of them entirely innocuous. So how did they plot a course through? Artificial intelligence (AI) and a bespoke computer unlike any PC you have ever worked on played a big part in this epic data trawl. A daunting collection of 500 million documents and transactions had to be whittled down.”

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