The nilcatenation problem and its application for detecting money laundering activities in cryptocurrency networks.
Clynton TomacheskiAnolan MilanésSebastián UrrutiaPublished in: Int. Trans. Oper. Res. (2024)
Keyphrases
- money laundering
- criminal activities
- anti money laundering
- financial institutions
- applying data mining
- financial data
- law enforcement
- transaction data
- social networks
- banking industry
- fraud detection
- countermeasures
- data sets
- stock market
- information sharing
- non stationary
- decision support system
- decision trees
- data mining