Transactional Network Analysis and Money Laundering Behavior Identification of Central Bank Digital Currency of China.
Ziyu LiYanmei ZhangQian WangShiping ChenPublished in: J. Soc. Comput. (2022)
Keyphrases
- network analysis
- money laundering
- banking industry
- social network analysis
- anti money laundering
- complex networks
- text mining
- network structure
- commercial banks
- link prediction
- criminal activities
- graph theory
- financial data
- hong kong
- transaction data
- social networks
- information retrieval
- machine learning
- decision support system
- active learning