12. The computer-implemented method of claim 9 , wherein at least one money laundering indicator of the plurality of money laundering indicators comprises one or more rules configured to determine whether a first entity, uniquely associated with the first entity data item in the plurality of entity data items, accessed a financial account from one or more locations associated with illegal activity.
12. The computer-implemented method of claim 9 , wherein at least one money laundering indicator of the plurality of money laundering indicators comprises one or more rules configured to determine whether a first entity, uniquely associated with the first entity data item in the plurality of entity data items, accessed a financial account from one or more locations associated with illegal activity. 13. The computer-implemented method of claim 12 , wherein the one or more locations associated with illegal activity comprises a plurality of distinct locations, and the at least one money laundering indicator requires that the first entity, uniquely associated with the first entity data item, accessed the financial account from at least two distinct locations in the plurality of distinct locations.