Of degens and defrauders: Using open-source investigative tools to investigate decentralized finance frauds and money laundering.
Arianna TrozzeToby DaviesBennett KleinbergPublished in: Forensic Sci. Int. Digit. Investig. (2023)
Keyphrases
- open source
- money laundering
- financial institutions
- applying data mining
- anti money laundering
- source code
- financial markets
- financial data
- risk management
- fraud detection
- databases
- credit card
- electronic commerce
- knowledge discovery
- transaction data
- criminal activities
- end users
- decision making
- data mining
- real world