ANTI MONEY LAUNDERING
Experts
- Nhien-An Le-Khac
- Sammer Markos
- Xueqi Cheng
- M. Tahar Kechadi
- Shenghua Liu
- Huaiqing Wang
- Xiaobing Sun
- Dongming Xu
- Shijia Gao
- Kang Ye
- João Balsa
- Amril Nazir
- Pedro Bizarro
- Duminda Wijesekera
- Saeed Al-Muharrami
- Cláudio Alexandre
- David Aparício
- Qishuang Fu
- Kamla Ali Al-Busaidi
- João Tiago Ascensão
- Jiajing Wu
- Alexandros Iosifidis
- Bryan Hooi
- Joana Lorenz
- Sameena Shah
- Min-Yuh Day
- Janek Benthaus
- Zengan Gao
- Arianna Trozze
- Mohamed S. Farag
- Hande Serban Ilhan
- Xinghuo Yu
- Maria Inês Silva
- Xintao Hong
- Xuan Liu
- Yuyang Xie
- Czeslaw Jedrzejek
- Jinglei Chen
- Shanshan Wang
Venues
- CoRR
- Expert Syst. Appl.
- IEEE Access
- HICSS
- AMCIS
- Big Data
- STIDS
- Comput. Law Secur. Rev.
- ICEBE
- ECIS
- ICAIF
- EPJ Data Sci.
- PACIS
- J. Cybersecur.
- ARES
- IKE
- Ann. Oper. Res.
- AAAI
- WISA
- Comput. Manag. Sci.
- ICAI
- Future Gener. Comput. Syst.
- FiCloud Workshops
- Appl. Intell.
- Financial Cryptography
- EISIC
- ICCCNT
- KDD
- INFORMS Trans. Educ.
- ASONAM
- Int. J. Bus. Inf. Syst.
- Kybernetes
- Forensic Sci. Int. Digit. Investig.
- SEC
- Cyber Security
- F1000Research
- ICEEL
- ICTAI
- RuleML+RR (Supplement)
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