SMoTeF: Smurf money laundering detection using temporal order and flow analysis.

Shiva Shadrooh Kjetil Nørvåg

Published in: Appl. Intell. (2024)

Keyphrases

flow analysis
money laundering
temporal order
anti money laundering

information flow
criminal activities
information systems
detection algorithm

financial data
multimedia
knowledge discovery
object detection

anomaly detection
event detection
video clips
financial institutions