Detection of money laundering groups using supervised learning in networks.

David Savage Qingmai Wang Pauline Lienhua Chou Xiuzhen Zhang Xinghuo Yu

Published in: CoRR (2016)

Keyphrases

supervised learning
money laundering
anti money laundering
social networks
criminal activities
unsupervised learning
detection algorithm
machine learning
financial data
applying data mining
databases
learning algorithm
training data
training set
semi supervised