The geometry of suspicious money laundering activities in financial networks.
Oscar M. GranadosAndrés VargasPublished in: EPJ Data Sci. (2022)
Keyphrases
- money laundering
- anti money laundering
- financial institutions
- financial data
- banking industry
- criminal activities
- applying data mining
- risk management
- stock market
- individual level
- law enforcement
- transaction data
- stock price
- social networks
- decision making
- fraud detection
- countermeasures
- decision support system
- financial markets
- software engineering
- data streams
- credit card
- detection algorithm
- decision makers
- information systems