Using social network analysis to prevent money laundering.
Andrea Fronzetti ColladonElisa RemondiPublished in: Expert Syst. Appl. (2017)
Keyphrases
- social network analysis
- money laundering
- anti money laundering
- criminal activities
- law enforcement
- financial institutions
- social networks
- fraud detection
- network analysis
- transaction data
- financial data
- link prediction
- web mining
- key players
- complex networks
- heterogeneous social networks
- communication patterns
- community mining
- risk management
- terrorist networks
- social structure
- social dynamics
- information retrieval
- credit card
- information integration