FlowScope: Spotting Money Laundering Based on Graphs.

Xiangfeng Li Shenghua Liu Zifeng Li Xiaotian Han Chuan Shi Bryan Hooi He Huang Xueqi Cheng

Published in: AAAI (2020)

Keyphrases

money laundering
anti money laundering
financial institutions
criminal activities
applying data mining
financial data
transaction data
real world