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Detection of Money Laundering Groups: Supervised Learning on Small Networks.
David Savage
Qingmai Wang
Xiuzhen Zhang
Pauline Chou
Xinghuo Yu
Published in:
AAAI Workshops (2017)
Keyphrases
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money laundering
supervised learning
criminal activities
anti money laundering
financial institutions
detection algorithm
unsupervised learning
social networks
training set
website
financial data
applying data mining
data mining
training data
databases
individual level
learning algorithm
machine learning