Login / Signup
Of Degens and Defrauders: Using Open-Source Investigative Tools to Investigate Decentralized Finance Frauds and Money Laundering.
Arianna Trozze
Toby Davies
Bennett Kleinberg
Published in:
CoRR (2023)
Keyphrases
</>
open source
money laundering
financial institutions
applying data mining
anti money laundering
financial markets
source code
criminal activities
credit card
real world
information systems
expert systems
detection algorithm
fraud detection
individual level