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Detection of shell companies in financial institutions using dynamic social network.

José-de-Jesús Rocha-SalazarMaría Jesús Segovia-VargasMaría-del-Mar Camacho-Miñano
Published in: Expert Syst. Appl. (2022)
Keyphrases
  • social networks
  • financial institutions
  • detection algorithm
  • anti money laundering
  • social media
  • money laundering
  • information systems
  • software engineering
  • anomaly detection
  • social network analysis
  • stock market