August 19, 2026 article Open access Macro–meso–micro analytics for trade-based money laundering risk screening in Bangladesh: A conceptual entity-graph extension Journal of Economic Criminology DOI: 10.1016/j.jeconc.2026.100244 Full text (OA) OpenAlex Authors 0 Author list not loaded yet. Cited by 0 stored of 0 References 2 Search Sort Most cited Newest Oldest Patent citations Title Any typearticle review book-chapter conference-paper preprint dissertation book dataset other Any fieldAgricultural and Biological Sciences Arts and Humanities Biochemistry, Genetics and Molecular Biology Business, Management and Accounting Chemical Engineering Chemistry Computer Science Decision Sciences Dentistry Earth and Planetary Sciences Economics, Econometrics and Finance Energy Engineering Environmental Science Health Professions Immunology and Microbiology Materials Science Mathematics Medicine Neuroscience Nursing Pharmacology, Toxicology and Pharmaceutics Physics and Astronomy Psychology Social Sciences Veterinary Open access Accountable Artificial Intelligence: Holding Algorithms to Account 2020 Public Administration Review article Social Sciences Ethics and Social Impacts of AI Open access 633 citations Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering 2024 IEEE Access article Social Sciences Crime, Illicit Activities, and Governance Open access 35 citations 2 results