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MonLAD: Money Laundering Agents Detection in Transaction Streams.
Xiaobing Sun
Wenjie Feng
Shenghua Liu
Yuyang Xie
Siddharth Bhatia
Bryan Hooi
Wenhan Wang
Xueqi Cheng
Published in:
CoRR (2022)
Keyphrases
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money laundering
transaction data
multi agent systems
anti money laundering
database
mobile agents
data streams
databases
decision making
criminal activities
financial institutions
social networks
multi class
detection algorithm
applying data mining