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