Analyzing and Detecting Money-Laundering Accounts in Online Social Networks.
Yadong ZhouXimi WangJunjie ZhangPeng ZhangLili LiuHuan JinHongbo JinPublished in: IEEE Netw. (2018)
Keyphrases
- online social networks
- money laundering
- anti money laundering
- social networks
- malicious activities
- applying data mining
- criminal activities
- network structure
- social relationships
- financial data
- social media
- social networking
- social ties
- financial institutions
- transaction data
- social relations
- viral marketing
- data mining
- user activity
- social networking sites
- law enforcement
- decision support system