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Visual Analysis of Money Laundering in Cryptocurrency Exchange.
Fangfang Zhou
Yunpeng Chen
Chunyao Zhu
Lijia Jiang
Xincheng Liao
Zengsheng Zhong
Xiaohui Chen
Yi Chen
Ying Zhao
Published in:
IEEE Trans. Comput. Soc. Syst. (2024)
Keyphrases
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visual analysis
money laundering
anti money laundering
applying data mining
financial institutions
criminal activities
financial data
transaction data
information visualization
law enforcement
data analysis
machine learning
case study
association rules
information management