MONEY LAUNDERING
Experts
- Jiajing Wu
- Dan Lin
- Nhien-An Le-Khac
- Xueqi Cheng
- Shenghua Liu
- Xiaobing Sun
- Cristina Onete
- Zibin Zheng
- Kaixin Lin
- Qishuang Fu
- Hsinchun Chen
- Sammer Markos
- João Tiago Ascensão
- Pascal Lafourcade
- Heinz-Theo Wagner
- Alexandros Iosifidis
- Xavier Bultel
- David Aparício
- Ralf Schaarschmidt
- Saeed Al-Muharrami
- Duminda Wijesekera
- Sébastien Gambs
- Jean-Marc Robert
- Huaiqing Wang
- Kamla Ali Al-Busaidi
- Bryan Hooi
- M. Tahar Kechadi
- Pedro Bizarro
- João Balsa
- Kang Ye
- David Gérault
- Rainer Alt
- Cláudio Alexandre
- Gildas Avoine
- Ruoyu Zhuang
- Andrea Fronzetti Colladon
- Marcin Budka
- Priya Mehta
- L. C. R. Karunathunge
Venues
- CoRR
- AMCIS
- Expert Syst. Appl.
- HICSS
- IEEE Access
- ECIS
- Comput. Law Secur. Rev.
- PACIS
- ISI
- Comput. Secur.
- EISIC
- Big Data
- Kybernetes
- J. Econ. Theory
- ARES
- Int. J. Serv. Technol. Manag.
- Int. J. Mob. Commun.
- Ann. Oper. Res.
- Commun. ACM
- Int. J. Bus. Inf. Syst.
- Entropy
- KDD
- ICIS
- ICCCNT
- Int. J. Electron. Secur. Digit. Forensics
- J. Oper. Res. Soc.
- PAISI
- Int. J. Appl. Decis. Sci.
- Int. J. Cyber Warf. Terror.
- Inf. Manag. Comput. Secur.
- Electron. J. Inf. Syst. Dev. Ctries.
- Computer
- Netw. Secur.
- Inf. Secur. J. A Glob. Perspect.
- ICEBE
- EPJ Data Sci.
- Electron. Mark.
- STIDS
- Interfaces
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