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April 03, 2020 conference-paper Open access

FlowScope: Spotting Money Laundering Based on Graphs

Proceedings of the AAAI Conference on Artificial Intelligence

DOI: 10.1609/aaai.v34i04.5906 Full text (OA) OpenAlex

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Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering
2024 IEEE Access article Social Sciences Crime, Illicit Activities, and Governance Open access

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