Hits ?▲ |
Authors |
Title |
Venue |
Year |
Link |
Author keywords |
159 | Richard W. Rahn |
Why the War on Money Laundering Should Be Aborted. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Financial Cryptography ![In: Financial Cryptography, 5th International Conference, FC 2001, Grand Cayman, British West Indies, February 19-22, 2002, Proceedings, pp. 140-146, 2001, Springer, 3-540-44079-8. The full citation details ...](Pics/full.jpeg) |
2001 |
DBLP BibTeX RDF |
|
142 | Mengjun Xie, Heng Yin 0001, Haining Wang |
Thwarting E-mail Spam Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ACM Trans. Inf. Syst. Secur. ![In: ACM Trans. Inf. Syst. Secur. 12(2), pp. 13:1-13:32, 2008. The full citation details ...](Pics/full.jpeg) |
2008 |
DBLP DOI BibTeX RDF |
SPRT, Spam, proxy |
142 | Mengjun Xie, Heng Yin 0001, Haining Wang |
An effective defense against email spam laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CCS ![In: Proceedings of the 13th ACM Conference on Computer and Communications Security, CCS 2006, Alexandria, VA, USA, October 30 - November 3, 2006, pp. 179-190, 2006, ACM. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Infoscale ![In: Proceedings of the 2nf International Conference on Scalable Information Systems, Infoscale 2007, Suzhou, China, June 6-8, 2007, pp. 81, 2007, ACM, 978-1-59593-757-5. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
HICSS ![In: 41st Hawaii International International Conference on Systems Science (HICSS-41 2008), Proceedings, 7-10 January 2008, Waikoloa, Big Island, HI, USA, pp. 213, 2008, IEEE Computer Society, 0-7695-3075-3. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
HCI (3) ![In: Human-Computer Interaction. Ambient, Ubiquitous and Intelligent Interaction, 13th International Conference, HCI International 2009, San Diego, CA, USA, July 19-24, 2009, Proceedings, Part III, pp. 806-813, 2009, Springer, 978-3-642-02579-2. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ISI Workshops ![In: Intelligence and Security Informatics, IEEE ISI 2008 International Workshops: PAISI, PACCF, and SOCO 2008, Taipei, Taiwan, June 17, 2008. Proceedings, pp. 50-61, 2008, Springer, 978-3-540-69136-5. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICALT ![In: Proceedings of the 7th IEEE International Conference on Advanced Learning Technologies, ICALT 2007, Niigata, Japan, July 18-20, 2007, pp. 489-491, 2007, IEEE Computer Society, 978-0-7695-2916-5. The full citation details ...](Pics/full.jpeg) |
2007 |
DBLP DOI BibTeX RDF |
|
72 | Jason Kingdon |
AI Fights Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Intell. Syst. ![In: IEEE Intell. Syst. 19(3), pp. 87-89, 2004. The full citation details ...](Pics/full.jpeg) |
2004 |
DBLP DOI BibTeX RDF |
|
64 | Zhongfei (Mark) Zhang, John J. Salerno, Philip S. Yu |
Applying data mining in investigating money laundering crimes. ![Search on Bibsonomy](Pics/bibsonomy.png) |
KDD ![In: Proceedings of the Ninth ACM SIGKDD International Conference on Knowledge Discovery and Data Mining, Washington, DC, USA, August 24 - 27, 2003, pp. 747-752, 2003, ACM, 1-58113-737-0. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
DBKDA ![In: The Second International Conference on Advances in Databases, Knowledge, and Data Applications, DBKDA 2010, Menuires, France, 11-16 April 2010, pp. 235-240, 2010, IEEE Computer Society, 978-0-7695-3981-2. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
EISIC ![In: 2012 European Intelligence and Security Informatics Conference, EISIC 2012, Odense, Denmark, August 22-24, 2012, pp. 91-98, 2012, IEEE Computer Society, 978-1-4673-2358-1. The full citation details ...](Pics/full.jpeg) |
2012 |
DBLP DOI BibTeX RDF |
|
37 | Alain Durand, Marc Joye, Mohamed Karroumi |
Laundering and Repackaging of Multimedia Content in Content Distribution Systems. ![Search on Bibsonomy](Pics/bibsonomy.png) |
APSCC ![In: Proceedings of the 3rd IEEE Asia-Pacific Services Computing Conference, APSCC 2008, Yilan, Taiwan, 9-12 December 2008, pp. 1344-1351, 2008, IEEE Computer Society, 978-0-7695-3473-2. The full citation details ...](Pics/full.jpeg) |
2008 |
DBLP DOI BibTeX RDF |
|
37 | Ana Isabel Canhoto, James Backhouse |
Anti Money Laundering Reporting and Investigation - Sorting the Wheat from the Chaff. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ISI ![In: Intelligence and Security Informatics, IEEE International Conference on Intelligence and Security Informatics, ISI 2005, Atlanta, GA, USA, May 19-20, 2005, Proceedings, pp. 600-601, 2005, Springer, 3-540-25999-6. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ISI ![In: Intelligence and Security Informatics, IEEE International Conference on Intelligence and Security Informatics, ISI 2005, Atlanta, GA, USA, May 19-20, 2005, Proceedings, pp. 621-622, 2005, Springer, 3-540-25999-6. The full citation details ...](Pics/full.jpeg) |
2005 |
DBLP DOI BibTeX RDF |
|
35 | Andrei Sabelfeld, Andrew C. Myers |
A Model for Delimited Information Release. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ISSS ![In: Software Security - Theories and Systems, Second Mext-NSF-JSPS International Symposium, ISSS 2003, Tokyo, Japan, November 4-6, 2003, Revised Papers, pp. 174-191, 2003, Springer, 3-540-23635-X. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Int. J. Digit. Libr. ![In: Int. J. Digit. Libr. 3(4), pp. 291-296, 2002. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Access ![In: IEEE Access 12, pp. 50012-50029, 2024. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
J. Supercomput. ![In: J. Supercomput. 80(5), pp. 6264-6284, March 2024. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Trans. Comput. Soc. Syst. ![In: IEEE Trans. Comput. Soc. Syst. 11(1), pp. 731-745, February 2024. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2403.00777, 2024. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Trans. Inf. Forensics Secur. ![In: IEEE Trans. Inf. Forensics Secur. 19, pp. 1994-2009, 2024. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IACR Cryptol. ePrint Arch. ![In: IACR Cryptol. ePrint Arch. 2024, pp. 65, 2024. The full citation details ...](Pics/full.jpeg) |
2024 |
DBLP BibTeX RDF |
|
20 | Simone Marasi, Stefano Ferretti |
Anti-Money Laundering in Cryptocurrencies Through Graph Neural Networks: A Comparative Study. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CCNC ![In: 21st IEEE Consumer Communications & Networking Conference, CCNC 2024, Las Vegas, NV, USA, January 6-9, 2024, pp. 272-277, 2024, IEEE, 979-8-3503-0457-2. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IMCOM ![In: 18th International Conference on Ubiquitous Information Management and Communication, IMCOM 2024, Kuala Lumpur, Malaysia, January 3-5, 2024, pp. 1-8, 2024, IEEE, 979-8-3503-3101-1. The full citation details ...](Pics/full.jpeg) |
2024 |
DBLP DOI BibTeX RDF |
|
20 | Meihan Tong, Shuai Wang, Xinyu Chen, Jinsong Bei |
Improving Anti-money Laundering via Fourier-Based Contrastive Learning. ![Search on Bibsonomy](Pics/bibsonomy.png) |
PAKDD (3) ![In: Advances in Knowledge Discovery and Data Mining - 28th Pacific-Asia Conference on Knowledge Discovery and Data Mining, PAKDD 2024, Taipei, Taiwan, May 7-10, 2024, Proceedings, Part III, pp. 331-343, 2024, Springer, 978-981-97-2261-7. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Expert Syst. Appl. ![In: Expert Syst. Appl. 217, pp. 119500, May 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Rasmus Jensen, Alexandros Iosifidis |
Qualifying and raising anti-money laundering alarms with deep learning. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Expert Syst. Appl. ![In: Expert Syst. Appl. 214, pp. 119037, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Forensic Sci. Int. Digit. Investig. ![In: Forensic Sci. Int. Digit. Investig. 46, pp. 301575, September 2023. The full citation details ...](Pics/full.jpeg) |
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". ![Search on Bibsonomy](Pics/bibsonomy.png) |
Intell. Decis. Technol. ![In: Intell. Decis. Technol. 17(1), pp. 243-261, 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Rasmus Ingemann Tuffveson Jensen, Alexandros Iosifidis |
Fighting Money Laundering With Statistics and Machine Learning. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Access ![In: IEEE Access 11, pp. 8889-8903, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Neural Process. Lett. ![In: Neural Process. Lett. 55(1), pp. 689-707, February 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Data Technol. Appl. ![In: Data Technol. Appl. 57(3), pp. 313-329, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Trans. Knowl. Data Eng. ![In: IEEE Trans. Knowl. Data Eng. 35(12), pp. 12444-12457, December 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Haseeb Tariq 0002, Marwan Hassani |
Topology-Agnostic Detection of Temporal Money Laundering Flows in Billion-Scale Transactions. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2309.13662, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2303.00810, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2302.02101, 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Erik Altman, Béni Egressy, Jovan Blanusa, Kubilay Atasu |
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2306.16424, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2302.11880, 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas |
A Review on Cryptocurrency Transaction Methods for Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2311.17203, 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu |
Does Money Laundering on Ethereum Have Traditional Traits? ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2303.15841, 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2305.14748, 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Anna Mosna, Giulio Soana |
NFTs and the virtual yet concrete art of money laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Comput. Law Secur. Rev. ![In: Comput. Law Secur. Rev. 51, pp. 105874, November 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Appl. Intell. ![In: Appl. Intell. 53(16), pp. 19406-19417, August 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
J. Cases Inf. Technol. ![In: J. Cases Inf. Technol. 25(1), pp. 1-20, January 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Guangyi Yang, Xiaoxing Liu, Beixin Li |
Anti-money laundering supervision by intelligent algorithm. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Comput. Secur. ![In: Comput. Secur. 132, pp. 103344, September 2023. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Inscrypt (2) ![In: Information Security and Cryptology - 19th International Conference, Inscrypt 2023, Hangzhou, China, December 9-10, 2023, Revised Selected Papers, Part II, pp. 3-23, 2023, Springer, 978-981-97-0944-1. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
AICV ![In: The 3rd International Conference on Artificial Intelligence and Computer Vision, AICV 2023, Marrakesh, Morocco, March 5-7, 2023, pp. 77-90, 2023, Springer, 978-3-031-27761-0. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Yifei Meng, Zhong Li |
A Money Laundering Structure Detection Method Based on Incremental Transaction Analysis. ![Search on Bibsonomy](Pics/bibsonomy.png) |
DSIT ![In: 6th International Conference on Data Science and Information Technology, DSIT 2023, Shanghai, China, July 28-30, 2023, pp. 20-30, 2023, IEEE, 979-8-3503-0444-2. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
KDD ![In: Proceedings of the 29th ACM SIGKDD Conference on Knowledge Discovery and Data Mining, KDD 2023, Long Beach, CA, USA, August 6-10, 2023, pp. 4404-4413, 2023, ACM. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
AAAI ![In: Thirty-Seventh AAAI Conference on Artificial Intelligence, AAAI 2023, Thirty-Fifth Conference on Innovative Applications of Artificial Intelligence, IAAI 2023, Thirteenth Symposium on Educational Advances in Artificial Intelligence, EAAI 2023, Washington, DC, USA, February 7-14, 2023, pp. 14153-14160, 2023, AAAI Press, 978-1-57735-880-0. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICIC (5) ![In: Advanced Intelligent Computing Technology and Applications - 19th International Conference, ICIC 2023, Zhengzhou, China, August 10-13, 2023, Proceedings, Part V, pp. 493-502, 2023, Springer, 978-981-99-4760-7. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICEBE ![In: IEEE International Conference on e-Business Engineering, ICEBE 2023, Sydney, Australia, November 4-6, 2023, pp. 39-46, 2023, IEEE, 979-8-3503-2555-3. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICEBE ![In: IEEE International Conference on e-Business Engineering, ICEBE 2023, Sydney, Australia, November 4-6, 2023, pp. 47-54, 2023, IEEE, 979-8-3503-2555-3. The full citation details ...](Pics/full.jpeg) |
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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICPADS ![In: 29th IEEE International Conference on Parallel and Distributed Systems, ICPADS 2023, Ocean Flower Island, China, December 17-21, 2023, pp. 1759-1766, 2023, IEEE, 979-8-3503-3071-7. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Hugo Almeida, Pedro Pinto 0001, Ana Fernández Vilas |
A Review on Cryptocurrency Transaction Methods for Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
FEMIB ![In: Proceedings of the 5th International Conference on Finance, Economics, Management and IT Business, FEMIB 2023, Prague, Czech Republic, April 23-24, 2023., pp. 114-121, 2023, SCITEPRESS, 978-989-758-646-0. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
|
20 | Qishuang Fu, Dan Lin 0007, Yiyue Cao, Jiajing Wu |
Does Money Laundering on Ethereum Have Traditional Traits? ![Search on Bibsonomy](Pics/bibsonomy.png) |
ISCAS ![In: IEEE International Symposium on Circuits and Systems, ISCAS 2023, Monterey, CA, USA, May 21-25, 2023, pp. 1-5, 2023, IEEE, 978-1-6654-5109-3. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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20 | Erik Altman, Jovan Blanusa, Luc von Niederhäusern, Beni Egressy, Andreea Anghel, Kubilay Atasu |
Realistic Synthetic Financial Transactions for Anti-Money Laundering Models. ![Search on Bibsonomy](Pics/bibsonomy.png) |
NeurIPS ![In: Advances in Neural Information Processing Systems 36: Annual Conference on Neural Information Processing Systems 2023, NeurIPS 2023, New Orleans, LA, USA, December 10 - 16, 2023., 2023. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IJCNN ![In: International Joint Conference on Neural Networks, IJCNN 2023, Gold Coast, Australia, June 18-23, 2023, pp. 1-8, 2023, IEEE, 978-1-6654-8867-9. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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20 | Woochang Hyun, Jaehong Lee, Bongwon Suh |
Anti-Money Laundering in Cryptocurrency via Multi-Relational Graph Neural Network. ![Search on Bibsonomy](Pics/bibsonomy.png) |
PAKDD (2) ![In: Advances in Knowledge Discovery and Data Mining - 27th Pacific-Asia Conference on Knowledge Discovery and Data Mining, PAKDD 2023, Osaka, Japan, May 25-28, 2023, Proceedings, Part II, pp. 118-130, 2023, Springer, 978-3-031-33376-7. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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20 | Ítalo Della Garza Silva, Luiz Henrique Andrade Correia, Erick Galani Maziero |
Graph Neural Networks Applied to Money Laundering Detection in Intelligent Information Systems. ![Search on Bibsonomy](Pics/bibsonomy.png) |
SBSI ![In: Proceedings of the XIX Brazilian Symposium on Information Systems, SBSI 2023, Maceió, Brazil, 29 May 2023- 1 June 2023, pp. 252-259, 2023, ACM. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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20 | Hengdi Huang, Pengwei Wang 0001, Zhaohui Zhang, Qin Zhao |
A Spatio-Temporal Attention-Based GCN for Anti-money Laundering Transaction Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ADMA (5) ![In: Advanced Data Mining and Applications - 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V, pp. 634-648, 2023, Springer, 978-3-031-46676-2. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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20 | Maria Paola Tatulli, Tommaso Paladini, Mario D'Onghia, Michele Carminati, Stefano Zanero |
HAMLET: A Transformer Based Approach for Money Laundering Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CSCML ![In: Cyber Security, Cryptology, and Machine Learning - 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings, pp. 234-250, 2023, Springer, 978-3-031-34670-5. The full citation details ...](Pics/full.jpeg) |
2023 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Intell. Syst. Account. Finance Manag. ![In: Intell. Syst. Account. Finance Manag. 29(2), pp. 71-85, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Alicia Schmidt |
Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Int. J. Law Inf. Technol. ![In: Int. J. Law Inf. Technol. 29(4), pp. 332-363, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Bogdan Dumitrescu, Andra Baltoiu, Stefania Budulan |
Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Access ![In: IEEE Access 10, pp. 47699-47714, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Danilo Labanca, Luca Primerano, Marcus Markland-Montgomery, Mario Polino, Michele Carminati, Stefano Zanero |
Amaretto: An Active Learning Framework for Money Laundering Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Access ![In: IEEE Access 10, pp. 41720-41739, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Int. J. Electron. Secur. Digit. Forensics ![In: Int. J. Electron. Secur. Digit. Forensics 14(2), pp. 188-198, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
J. Soc. Comput. ![In: J. Soc. Comput. 3(3), pp. 219-230, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Int. J. Bio Inspired Comput. ![In: Int. J. Bio Inspired Comput. 19(2), pp. 77-86, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | |
Deep Set Classifier for Financial Forensics: An application to detect money laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2207.07863, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Rasmus Jensen, Alexandros Iosifidis |
Fighting Money Laundering with Statistics and Machine Learning: An Introduction and Review. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2201.04207, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Mário Cardoso, Pedro Saleiro, Pedro Bizarro |
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2210.14360, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2205.10293, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2201.10051, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Jeffery Kline, Aaron Cahn, Paul Barford |
Placement Laundering and the Complexities of Attribution in Online Advertising. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2208.07310, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Wai Weng Lo, Siamak Layeghy, Marius Portmann |
Inspection-L: Practical GNN-Based Money Laundering Detection System for Bitcoin. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CoRR ![In: CoRR abs/2203.10465, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Paola de Perthuis, David Pointcheval |
Two-Client Inner-Product Functional Encryption, with an Application to Money-Laundering Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IACR Cryptol. ePrint Arch. ![In: IACR Cryptol. ePrint Arch. 2022, pp. 441, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Oscar M. Granados, Andrés Vargas |
The geometry of suspicious money laundering activities in financial networks. ![Search on Bibsonomy](Pics/bibsonomy.png) |
EPJ Data Sci. ![In: EPJ Data Sci. 11(1), pp. 6, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Peter Gerbrands, Brigitte Unger, Michael Getzner, Joras Ferwerda |
The effect of anti-money laundering policies: an empirical network analysis. ![Search on Bibsonomy](Pics/bibsonomy.png) |
EPJ Data Sci. ![In: EPJ Data Sci. 11(1), pp. 15, 2022. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Paulius Savickas, Dovile Kuiziniene, Mantas Bugarevicius, Zilvinas Kybartas, Tomas Krilavicius |
Can merged datasets help in training money laundering detection models? ![Search on Bibsonomy](Pics/bibsonomy.png) |
IVUS ![In: Proceedings of the 27th International Conference on Information Society and University Studies (IVUS 2022), Kaunas, Lithuania, May 12, 2022., pp. 111-116, 2022, CEUR-WS.org. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Paola de Perthuis, David Pointcheval |
Two-Client Inner-Product Functional Encryption with an Application to Money-Laundering Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
CCS ![In: Proceedings of the 2022 ACM SIGSAC Conference on Computer and Communications Security, CCS 2022, Los Angeles, CA, USA, November 7-11, 2022, pp. 725-737, 2022, ACM, 978-1-4503-9450-5. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICDM ![In: IEEE International Conference on Data Mining, ICDM 2022, Orlando, FL, USA, November 28 - Dec. 1, 2022, pp. 558-567, 2022, IEEE, 978-1-6654-5099-7. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
WISA ![In: Web Information Systems and Applications - 19th International Conference, WISA 2022, Dalian, China, September 16-18, 2022, Proceedings, pp. 638-645, 2022, Springer, 978-3-031-20308-4. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
QRS Companion ![In: 22nd IEEE International Conference on Software Quality, Reliability, and Security, QRS 2022 - Companion, Guangzhou, China, December 5-9, 2022, pp. 542-546, 2022, IEEE, 979-8-3503-1991-0. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Berkan Oztas, Deniz Cetinkaya, Festus Fatai Adedoyin, Marcin Budka |
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICEBE ![In: IEEE International Conference on e-Business Engineering, ICEBE 2022, Bournemouth, United Kingdom, October 14-16, 2022, pp. 26-28, 2022, IEEE, 978-1-6654-9244-7. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Iryna Moiseienko, Ivanna Dronyuk |
Theoretical and Applied Principles of Information Technology for Anti- Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IntelITSIS ![In: Proceedings of the 3rd International Workshop on Intelligent Information Technologies & Systems of Information Security, Khmelnytskyi, Ukraine, March 23-25, 2022., pp. 249-261, 2022, CEUR-WS.org. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Chi-Cheng Yang, Hsuan Chuang, Da-Yu Kao |
The Proposed PDCA Model to Counter Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
KES ![In: Knowledge-Based and Intelligent Information & Engineering Systems: Proceedings of the 26th International Conference KES-2022, Verona, Italy and Virtual Event, 7-9 September 2022., pp. 2454-2463, 2022, Elsevier. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Richard Searle, Prabhanjan Gururaj, Anubhav Gupta, Kiran Kannur |
Secure Implementation of Artificial Intelligence Applications for Anti-Money Laundering using Confidential Computing. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Big Data ![In: IEEE International Conference on Big Data, Big Data 2022, Osaka, Japan, December 17-20, 2022, pp. 3092-3098, 2022, IEEE, 978-1-6654-8045-1. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | M. Mazhar Rathore, Sushil S. Chaurasia, Dhirendra Shukla |
Mixers Detection in bitcoin network: a step towards detecting money laundering in crypto-currencies. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Big Data ![In: IEEE International Conference on Big Data, Big Data 2022, Osaka, Japan, December 17-20, 2022, pp. 5775-5782, 2022, IEEE, 978-1-6654-8045-1. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Pavlo Tertychnyi, Tommy Lindström, Changling Liu, Marlon Dumas |
Detecting Group Behavior for Anti-Money Laundering With Incomplete Network Information. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Big Data ![In: IEEE International Conference on Big Data, Big Data 2022, Osaka, Japan, December 17-20, 2022, pp. 2383-2388, 2022, IEEE, 978-1-6654-8045-1. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Big Data ![In: IEEE International Conference on Big Data, Big Data 2022, Osaka, Japan, December 17-20, 2022, pp. 709-714, 2022, IEEE, 978-1-6654-8045-1. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Xuejiao Luo, Xiaohui Han, Wenbo Zuo, Zhengyuan Xu, Zhiwen Wang, Xiaoming Wu |
A Dynamic Transaction Pattern Aggregation Neural Network for Money Laundering Detection. ![Search on Bibsonomy](Pics/bibsonomy.png) |
TrustCom ![In: IEEE International Conference on Trust, Security and Privacy in Computing and Communications, TrustCom 2022, Wuhan, China, December 9-11, 2022, pp. 818-826, 2022, IEEE, 978-1-6654-9425-0. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
HICSS ![In: 55th Hawaii International Conference on System Sciences, HICSS 2022, Virtual Event / Maui, Hawaii, USA, January 4-7, 2022, pp. 1-10, 2022, ScholarSpace. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP BibTeX RDF |
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20 | Min-Yuh Day, Pei-Tz Chiu, Yung-Wei Teng, Chao-Lin Liu |
Developing Relation Types of Cryptocurrency Anti-Money Laundering Knowledge Graph. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IRI ![In: 23rd IEEE International Conference on Information Reuse and Integration for Data Science, IRI 2022, San Diego, CA, USA, August 9-11, 2022, pp. 90-94, 2022, IEEE, 978-1-6654-6603-5. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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20 | Mário Cardoso, Pedro Saleiro, Pedro Bizarro |
LaundroGraph: Self-Supervised Graph Representation Learning for Anti-Money Laundering. ![Search on Bibsonomy](Pics/bibsonomy.png) |
ICAIF ![In: 3rd ACM International Conference on AI in Finance, ICAIF 2022, New York, NY, USA, November 2-4, 2022, pp. 130-138, 2022, ACM, 978-1-4503-9376-8. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
WSDM ![In: WSDM '22: The Fifteenth ACM International Conference on Web Search and Data Mining, Virtual Event / Tempe, AZ, USA, February 21 - 25, 2022, pp. 976-986, 2022, ACM, 978-1-4503-9132-0. The full citation details ...](Pics/full.jpeg) |
2022 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
Expert Syst. Appl. ![In: Expert Syst. Appl. 169, pp. 114470, 2021. The full citation details ...](Pics/full.jpeg) |
2021 |
DBLP DOI BibTeX RDF |
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20 | Dylan Vassallo, Vincent Vella, Joshua Ellul |
Application of Gradient Boosting Algorithms for Anti-money Laundering in Cryptocurrencies. ![Search on Bibsonomy](Pics/bibsonomy.png) |
SN Comput. Sci. ![In: SN Comput. Sci. 2(3), pp. 143, 2021. The full citation details ...](Pics/full.jpeg) |
2021 |
DBLP DOI BibTeX RDF |
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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. ![Search on Bibsonomy](Pics/bibsonomy.png) |
IEEE Access ![In: IEEE Access 9, pp. 82300-82317, 2021. The full citation details ...](Pics/full.jpeg) |
2021 |
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