Search results for "laundering"

Hits ?▲	Authors	Title	Venue	Year	Link	Author keywords
159	Richard W. Rahn	Why the War on Money Laundering Should Be Aborted.	Financial Cryptography	2001	DBLP BibTeX RDF
142	Mengjun Xie, Heng Yin 0001, Haining Wang	Thwarting E-mail Spam Laundering.	ACM Trans. Inf. Syst. Secur.	2008	DBLP DOI BibTeX RDF	SPRT, Spam, proxy
142	Mengjun Xie, Heng Yin 0001, Haining Wang	An effective defense against email spam laundering.	CCS	2006	DBLP DOI BibTeX RDF	SPRT, spam, proxy
108	Yingfeng Wang, Dongming Xu, Huaiqing Wang, Kang Ye, Shijia Gao	Agent-oriented ontology for monitoring and detecting money laundering process.	Infoscale	2007	DBLP DOI BibTeX RDF	agent-oriented ontology, anti-money laundering, money laundering, intelligent agent
99	Xuan Liu 0004, Pengzhu Zhang	Research on Constraints in Anti-Money Laundering (AML) Business Process in China Based on Theory of Constraints.	HICSS	2008	DBLP DOI BibTeX RDF	anti-money laundering, theory of constraints, business process, field study
81	Yoonjung Yang, Gilsoo Cho	Novel Stretchable Textile-Based Transmission Bands: Electrical Performance and Appearance after Abrasion/Laundering, and Wearability.	HCI (3)	2009	DBLP DOI BibTeX RDF	stretchable textile-based transmission band, silicon-coated stainless steel multifilament yarn, abrasion, laundering, electrical resistance, MP3 player jacket, wear sensation, image analysis
81	Xuan Liu 0004, Pengzhu Zhang, Daniel Dajun Zeng	Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering.	ISI Workshops	2008	DBLP DOI BibTeX RDF	Anti-money laundering, suspicious activity detection, SARs, Euclidean distance, sequence matching
72	Alya Al Hammadi, Imran A. Zualkernan, Rana Ahmed	Impediments to adoption of e-Learning technology in combating anti-money laundering in UAE banks.	ICALT	2007	DBLP DOI BibTeX RDF
72	Jason Kingdon	AI Fights Money Laundering.	IEEE Intell. Syst.	2004	DBLP DOI BibTeX RDF
64	Zhongfei (Mark) Zhang, John J. Salerno, Philip S. Yu	Applying data mining in investigating money laundering crimes.	KDD	2003	DBLP DOI BibTeX RDF	Link Discovery based on Correlation Analysis (LDCA), MLC Group Models, Money Laundering Crimes (MLCs), bi-party data, community generation, timeline analysis, uni-party data, clustering, histogram, CORAL
46	Nhien-An Le-Khac, Sammer Markos, M. Tahar Kechadi	A Data Mining-Based Solution for Detecting Suspicious Money Laundering Cases in an Investment Bank.	DBKDA	2010	DBLP DOI BibTeX RDF	anti-money laundering, data mining, clustering, neural networks
39	Alex Antoniou, Gauri Sinha	Laundering Sexual Deviance: Targeting Online Pornography through Anti-money Laundering.	EISIC	2012	DBLP DOI BibTeX RDF
37	Alain Durand, Marc Joye, Mohamed Karroumi	Laundering and Repackaging of Multimedia Content in Content Distribution Systems.	APSCC	2008	DBLP DOI BibTeX RDF
37	Ana Isabel Canhoto, James Backhouse	Anti Money Laundering Reporting and Investigation - Sorting the Wheat from the Chaff.	ISI	2005	DBLP DOI BibTeX RDF
35	Boanerges Aleman-Meza, Christian Halaschek-Wiener, Satya Sanket Sahoo, Amit P. Sheth, Ismailcem Budak Arpinar	Template Based Semantic Similarity for Security Applications.	ISI	2005	DBLP DOI BibTeX RDF
35	Andrei Sabelfeld, Andrew C. Myers	A Model for Delimited Information Release.	ISSS	2003	DBLP DOI BibTeX RDF	Computer security, information flow, security policies, confidentiality, noninterference, declassification, security-type systems
35	Bo Yang, Liu Dongsu, Yumin Wang	An anonymity-revoking e-payment system with a smart card.	Int. J. Digit. Libr.	2002	DBLP DOI BibTeX RDF	E-payment systems, Smart card, Anonymity revocation
20	Md. Rezaul Karim 0001, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal	Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering.	IEEE Access	2024	DBLP DOI BibTeX RDF
20	Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag, Kamal R. Raslan	Automatic suppression of false positive alerts in anti-money laundering systems using machine learning.	J. Supercomput.	2024	DBLP DOI BibTeX RDF
20	Fangfang Zhou, Yunpeng Chen, Chunyao Zhu, Lijia Jiang, Xincheng Liao, Zengsheng Zhong, Xiaohui Chen, Yi Chen 0007, Ying Zhao 0001	Visual Analysis of Money Laundering in Cryptocurrency Exchange.	IEEE Trans. Comput. Soc. Syst.	2024	DBLP DOI BibTeX RDF
20	Ahmed N. Bakry, Almohammady S. Alsharkawy, Mohamed S. Farag, Kamal R. Raslan	Combating Financial Crimes with Unsupervised Learning Techniques: Clustering and Dimensionality Reduction for Anti-Money Laundering.	CoRR	2024	DBLP DOI BibTeX RDF
20	Jiajing Wu, Dan Lin 0007, Qishuang Fu, Shuo Yang, Ting Chen 0002, Zibin Zheng, Bowen Song	Toward Understanding Asset Flows in Crypto Money Laundering Through the Lenses of Ethereum Heists.	IEEE Trans. Inf. Forensics Secur.	2024	DBLP DOI BibTeX RDF
20	Marie Beth van Egmond, Vincent Dunning, Stefan van den Berg, Thomas Rooijakkers, Alex Sangers, Ton Poppe, Jan Veldsink	Privacy-preserving Anti-Money Laundering using Secure Multi-Party Computation.	IACR Cryptol. ePrint Arch.	2024	DBLP BibTeX RDF
20	Simone Marasi, Stefano Ferretti	Anti-Money Laundering in Cryptocurrencies Through Graph Neural Networks: A Comparative Study.	CCNC	2024	DBLP DOI BibTeX RDF
20	Huu Huong Xuan Nguyen, Tran Khanh Dang, Phat T. Tran-Truong	Money Laundering Detection Using A Transaction-Based Graph Learning Approach.	IMCOM	2024	DBLP DOI BibTeX RDF
20	Meihan Tong, Shuai Wang, Xinyu Chen, Jinsong Bei	Improving Anti-money Laundering via Fourier-Based Contrastive Learning.	PAKDD (3)	2024	DBLP DOI BibTeX RDF
20	Cláudio Reginaldo Alexandre, João Balsa	Incorporating machine learning and a risk-based strategy in an anti-money laundering multiagent system.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
20	Rasmus Jensen, Alexandros Iosifidis	Qualifying and raising anti-money laundering alarms with deep learning.	Expert Syst. Appl.	2023	DBLP DOI BibTeX RDF
20	Arianna Trozze, Toby Davies, Bennett Kleinberg	Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering.	Forensic Sci. Int. Digit. Investig.	2023	DBLP DOI BibTeX RDF
20	Irina Astrova	Anti-money laundering powered by graph machine learning: "Show me your friends and I will tell you who you are".	Intell. Decis. Technol.	2023	DBLP DOI BibTeX RDF
20	Rasmus Ingemann Tuffveson Jensen, Alexandros Iosifidis	Fighting Money Laundering With Statistics and Machine Learning.	IEEE Access	2023	DBLP DOI BibTeX RDF
20	Ismail Alarab, Simant Prakoonwit	Graph-Based LSTM for Anti-money Laundering: Experimenting Temporal Graph Convolutional Network with Bitcoin Data.	Neural Process. Lett.	2023	DBLP DOI BibTeX RDF
20	Anuraj Mohan, Karthika P. V., Parvathi Sankar, K. Maya Manohar, Amala Peter	Improving anti-money laundering in bitcoin using evolving graph convolutions and deep neural decision forest.	Data Technol. Appl.	2023	DBLP DOI BibTeX RDF
20	Dawei Cheng, Yujia Ye, Sheng Xiang, Zhenwei Ma, Ying Zhang 0001, Changjun Jiang	Anti-Money Laundering by Group-Aware Deep Graph Learning.	IEEE Trans. Knowl. Data Eng.	2023	DBLP DOI BibTeX RDF
20	Haseeb Tariq 0002, Marwan Hassani	Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions.	CoRR	2023	DBLP DOI BibTeX RDF
20	Arianna Trozze, Toby Davies, Bennett Kleinberg	Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering.	CoRR	2023	DBLP DOI BibTeX RDF
20	Ruofan Wu, Boqun Ma, Hong Jin, Wenlong Zhao 0013, Weiqiang Wang, Tianyi Zhang	GRANDE: a neural model over directed multigraphs with application to anti-money laundering.	CoRR	2023	DBLP DOI BibTeX RDF
20	Erik Altman, Béni Egressy, Jovan Blanusa, Kubilay Atasu	Realistic Synthetic Financial Transactions for Anti-Money Laundering Models.	CoRR	2023	DBLP DOI BibTeX RDF
20	Md. Rezaul Karim 0001, Felix Hermsen, Sisay Adugna Chala, Paola de Perthuis, Avikarsha Mandal	Catch Me If You Can: Semi-supervised Graph Learning for Spotting Money Laundering.	CoRR	2023	DBLP DOI BibTeX RDF
20	Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas	A Review on Cryptocurrency Transaction Methods for Money Laundering.	CoRR	2023	DBLP DOI BibTeX RDF
20	Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu	Does Money Laundering on Ethereum Have Traditional Traits?	CoRR	2023	DBLP DOI BibTeX RDF
20	Dan Lin 0007, Jiajing Wu, Qishuang Fu, Yunmei Yu, Kaixin Lin, Zibin Zheng, Shuo Yang	Towards Understanding Crypto Money Laundering in Web3 Through the Lenses of Ethereum Heists.	CoRR	2023	DBLP DOI BibTeX RDF
20	Anna Mosna, Giulio Soana	NFTs and the virtual yet concrete art of money laundering.	Comput. Law Secur. Rev.	2023	DBLP DOI BibTeX RDF
20	Wai Weng Lo, Gayan K. Kulatilleke, Mohanad Sarhan, Siamak Layeghy, Marius Portmann	Inspection-L: self-supervised GNN node embeddings for money laundering detection in bitcoin.	Appl. Intell.	2023	DBLP DOI BibTeX RDF
20	Atif Usman, Nasir Naveed, Saima Munawar	Intelligent Anti-Money Laundering Fraud Control Using Graph-Based Machine Learning Model for the Financial Domain.	J. Cases Inf. Technol.	2023	DBLP DOI BibTeX RDF
20	Guangyi Yang, Xiaoxing Liu, Beixin Li	Anti-money laundering supervision by intelligent algorithm.	Comput. Secur.	2023	DBLP DOI BibTeX RDF
20	Yi Jiang, Chenghui Shi, Oubo Ma, Youliang Tian, Shouling Ji	Text Laundering: Mitigating Malicious Features Through Knowledge Distillation of Large Foundation Models.	Inscrypt (2)	2023	DBLP DOI BibTeX RDF
20	Youssef Bekach, Bouchra Frikh, Brahim Ouhbi	State of the Art Literature on Anti-money Laundering Using Machine Learning and Deep Learning Techniques.	AICV	2023	DBLP DOI BibTeX RDF
20	Yifei Meng, Zhong Li	A Money Laundering Structure Detection Method Based on Incremental Transaction Analysis.	DSIT	2023	DBLP DOI BibTeX RDF
20	Xujia Li, Yuan Li, Xueying Mo, Hebing Xiao, Yanyan Shen, Lei Chen 0002	Diga: Guided Diffusion Model for Graph Recovery in Anti-Money Laundering.	KDD	2023	DBLP DOI BibTeX RDF
20	Ziwei Chai, Yang Yang 0009, Jiawang Dan, Sheng Tian, Changhua Meng, Weiqiang Wang, Yifei Sun 0002	Towards Learning to Discover Money Laundering Sub-network in Massive Transaction Network.	AAAI	2023	DBLP DOI BibTeX RDF
20	Tianpeng Wei, Biyang Zeng, Wenqi Guo, Zhenyu Guo, Shikui Tu, Lei Xu 0001	A Dynamic Graph Convolutional Network for Anti-money Laundering.	ICIC (5)	2023	DBLP DOI BibTeX RDF
20	Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu	Perspectives from Experts on Developing Transaction Monitoring Methods for Anti-Money Laundering.	ICEBE	2023	DBLP DOI BibTeX RDF
20	Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka, Huseyin Dogan, Gökhan Aksu	Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset.	ICEBE	2023	DBLP DOI BibTeX RDF
20	Yunmei Yu, Jiajing Wu, Dan Lin 0007, Qishuang Fu	Money Laundering Detection on Ethereum: Applying Traditional Approaches to New Scene.	ICPADS	2023	DBLP DOI BibTeX RDF
20	Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas	A Review on Cryptocurrency Transaction Methods for Money Laundering.	FEMIB	2023	DBLP DOI BibTeX RDF
20	Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu	Does Money Laundering on Ethereum Have Traditional Traits?	ISCAS	2023	DBLP DOI BibTeX RDF
20	Erik Altman, Jovan Blanusa, Luc von Niederhäusern, Beni Egressy, Andreea Anghel, Kubilay Atasu	Realistic Synthetic Financial Transactions for Anti-Money Laundering Models.	NeurIPS	2023	DBLP BibTeX RDF
20	Lei Yu, Fengjun Zhang, Jiajia Ma, Li Yang 0015, Yuanzhe Yang, Wei Jia	Who Are the Money Launderers? Money Laundering Detection on Blockchain via Mutual Learning-Based Graph Neural Network.	IJCNN	2023	DBLP DOI BibTeX RDF
20	Woochang Hyun, Jaehong Lee, Bongwon Suh	Anti-Money Laundering in Cryptocurrency via Multi-Relational Graph Neural Network.	PAKDD (2)	2023	DBLP DOI BibTeX RDF
20	Ítalo Della Garza Silva, Luiz Henrique Andrade Correia, Erick Galani Maziero	Graph Neural Networks Applied to Money Laundering Detection in Intelligent Information Systems.	SBSI	2023	DBLP DOI BibTeX RDF
20	Hengdi Huang, Pengwei Wang 0001, Zhaohui Zhang, Qin Zhao	A Spatio-Temporal Attention-Based GCN for Anti-money Laundering Transaction Detection.	ADMA (5)	2023	DBLP DOI BibTeX RDF
20	Maria Paola Tatulli, Tommaso Paladini, Mario D'Onghia, Michele Carminati, Stefano Zanero	HAMLET: A Transformer Based Approach for Money Laundering Detection.	CSCML	2023	DBLP DOI BibTeX RDF
20	Lucas Schmidt Goecks, André L. Korzenowski, Platão Gonçalves Terra Neto, Davenilcio Luiz de Souza, Taciana Mareth	Anti-money laundering and financial fraud detection: A systematic literature review.	Intell. Syst. Account. Finance Manag.	2022	DBLP DOI BibTeX RDF
20	Alicia Schmidt	Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model.	Int. J. Law Inf. Technol.	2022	DBLP DOI BibTeX RDF
20	Bogdan Dumitrescu, Andra Baltoiu, Stefania Budulan	Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications.	IEEE Access	2022	DBLP DOI BibTeX RDF
20	Danilo Labanca, Luca Primerano, Marcus Markland-Montgomery, Mario Polino, Michele Carminati, Stefano Zanero	Amaretto: An Active Learning Framework for Money Laundering Detection.	IEEE Access	2022	DBLP DOI BibTeX RDF
20	Roza M. Zhamiyeva, Gulmira B. Sultanbekova, Maral T. Abzalbekova, Bakytzhan A. Zhakupov, Murat G. Kozhanov	The role of financial investigations in combating money laundering.	Int. J. Electron. Secur. Digit. Forensics	2022	DBLP DOI BibTeX RDF
20	Ziyu Li, Yanmei Zhang, Qian Wang, Shiping Chen 0001	Transactional Network Analysis and Money Laundering Behavior Identification of Central Bank Digital Currency of China.	J. Soc. Comput.	2022	DBLP DOI BibTeX RDF
20	Pingfan Xia, Zhiwei Ni, Xuhui Zhu, Qizhi He, Qian Chen 0015	A novel prediction model based on long short-term memory optimised by dynamic evolutionary glowworm swarm optimisation for money laundering risk.	Int. J. Bio Inspired Comput.	2022	DBLP DOI BibTeX RDF
20		Deep Set Classifier for Financial Forensics: An application to detect money laundering.	CoRR	2022	DBLP DOI BibTeX RDF
20	Rasmus Jensen, Alexandros Iosifidis	Fighting Money Laundering with Statistics and Machine Learning: An Introduction and Review.	CoRR	2022	DBLP BibTeX RDF
20	Mário Cardoso, Pedro Saleiro, Pedro Bizarro	LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering.	CoRR	2022	DBLP DOI BibTeX RDF
20	Henrique S. Assumpção, Fabrício Benevenuto de Souza, Leandro Lacerda Campos, Vinícius T. de Castro Pires, Paulo M. Laurentys de Almeida, Fabricio Murai	Delator: Automatic Detection of Money Laundering Evidence on Transaction Graphs via Neural Networks.	CoRR	2022	DBLP DOI BibTeX RDF
20	Xiaobing Sun, Wenjie Feng 0001, Shenghua Liu, Yuyang Xie, Siddharth Bhatia 0001, Bryan Hooi, Wenhan Wang, Xueqi Cheng	MonLAD: Money Laundering Agents Detection in Transaction Streams.	CoRR	2022	DBLP BibTeX RDF
20	Jeffery Kline, Aaron Cahn, Paul Barford	Placement Laundering and the Complexities of Attribution in Online Advertising.	CoRR	2022	DBLP DOI BibTeX RDF
20	Wai Weng Lo, Siamak Layeghy, Marius Portmann	Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin.	CoRR	2022	DBLP DOI BibTeX RDF
20	Paola de Perthuis, David Pointcheval	Two-Client Inner-Product Functional Encryption, with an Application to Money-Laundering Detection.	IACR Cryptol. ePrint Arch.	2022	DBLP BibTeX RDF
20	Oscar M. Granados, Andrés Vargas	The geometry of suspicious money laundering activities in financial networks.	EPJ Data Sci.	2022	DBLP DOI BibTeX RDF
20	Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda	The effect of anti-money laundering policies: an empirical network analysis.	EPJ Data Sci.	2022	DBLP DOI BibTeX RDF
20	Paulius Savickas, Dovile Kuiziniene, Mantas Bugarevicius, Zilvinas Kybartas, Tomas Krilavicius	Can merged datasets help in training money laundering detection models?	IVUS	2022	DBLP BibTeX RDF
20	Paola de Perthuis, David Pointcheval	Two-Client Inner-Product Functional Encryption with an Application to Money-Laundering Detection.	CCS	2022	DBLP DOI BibTeX RDF
20	Ruofan Wu, Boqun Ma, Hong Jin, Wenlong Zhao 0013, Weiqiang Wang, Tianyi Zhang	GRANDE: a neural model over directed multigraphs with application to anti-money laundering.	ICDM	2022	DBLP DOI BibTeX RDF
20	Chaochen Hu, Ran Li, Chao Li 0027, Hengshuo Miao, Zongyou Yang, Tengda Zhang	Big Data Analysis for Anti-Money Laundering: A Case of Open Source Greenplum Application.	WISA	2022	DBLP DOI BibTeX RDF
20	Yahan Yu, Yixuan Xu, Jian Wang 0029, Zhenxing Li, Bin Cao	Anti-Money Laundering Risk Identification of Financial Institutions based on Aspect-Level Graph Neural Networks.	QRS Companion	2022	DBLP DOI BibTeX RDF
20	Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka	Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning.	ICEBE	2022	DBLP DOI BibTeX RDF
20	Iryna Moiseienko, Ivanna Dronyuk	Theoretical and Applied Principles of Information Technology for Anti- Money Laundering.	IntelITSIS	2022	DBLP BibTeX RDF
20	Chi-Cheng Yang, Hsuan Chuang, Da-Yu Kao	The Proposed PDCA Model to Counter Money Laundering.	KES	2022	DBLP DOI BibTeX RDF
20	Richard Searle, Prabhanjan Gururaj, Anubhav Gupta, Kiran Kannur	Secure Implementation of Artificial Intelligence Applications for Anti-Money Laundering using Confidential Computing.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
20	M. Mazhar Rathore, Sushil S. Chaurasia, Dhirendra Shukla	Mixers Detection in bitcoin network: a step towards detecting money laundering in crypto-currencies.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
20	Pavlo Tertychnyi, Tommy Lindström, Changling Liu, Marlon Dumas	Detecting Group Behavior for Anti-Money Laundering With Incomplete Network Information.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
20	Henrique S. Assumpção, Fabrício Souza, Leandro Lacerda Campos, Vinícius T. de Castro Pires, Paulo M. Laurentys de Almeida, Fabricio Murai	DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs.	IEEE Big Data	2022	DBLP DOI BibTeX RDF
20	Xuejiao Luo, Xiaohui Han, Wenbo Zuo, Zhengyuan Xu, Zhiwen Wang, Xiaoming Wu	A Dynamic Transaction Pattern Aggregation Neural Network for Money Laundering Detection.	TrustCom	2022	DBLP DOI BibTeX RDF
20	Hilmar Páll Stefánsson, Huginn Sær Grímsson, Jón Kristinn Þórðarson, Maria Óskarsdóttir	Detecting potential money laundering addresses in the Bitcoin blockchain using unsupervised machine learning.	HICSS	2022	DBLP BibTeX RDF
20	Min-Yuh Day, Pei-Tz Chiu, Yung-Wei Teng, Chao-Lin Liu	Developing Relation Types of Cryptocurrency Anti-Money Laundering Knowledge Graph.	IRI	2022	DBLP DOI BibTeX RDF
20	Mário Cardoso, Pedro Saleiro, Pedro Bizarro	LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering.	ICAIF	2022	DBLP DOI BibTeX RDF
20	Xiaobing Sun, Wenjie Feng 0001, Shenghua Liu, Yuyang Xie, Siddharth Bhatia 0001, Bryan Hooi, Wenhan Wang, Xueqi Cheng	MonLAD: Money Laundering Agents Detection in Transaction Streams.	WSDM	2022	DBLP DOI BibTeX RDF
20	José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano	Money laundering and terrorism financing detection using neural networks and an abnormality indicator.	Expert Syst. Appl.	2021	DBLP DOI BibTeX RDF
20	Dylan Vassallo, Vincent Vella, Joshua Ellul	Application of Gradient Boosting Algorithms for Anti-money Laundering in Cryptocurrencies.	SN Comput. Sci.	2021	DBLP DOI BibTeX RDF
20	Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla, Abdullah M. Alamri	Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering-A Critical Review.	IEEE Access	2021	DBLP DOI BibTeX RDF