Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks.
Michele StarniniCharalampos E. TsourakakisMaryam ZamanipourAndré PanissonWalter AllasiaMarco FornasieroLaura Li PumaValeria RicciSilvia RonchiadinAngela UgrinoskaMarco VarettoDario MoncalvoPublished in: ECML/PKDD (4) (2021)