The effect of anti-money laundering policies: an empirical network analysis.

Peter Gerbrands Brigitte Unger Michael Getzner Joras Ferwerda

Published in: EPJ Data Sci. (2022)

Keyphrases

network analysis
anti money laundering
social network analysis
text mining
money laundering
link prediction
complex networks
information networks
network structure
community detection
financial institutions
data sets
machine learning
random walk
terrorist networks