Using social network analysis to prevent money laundering.
Andrea Fronzetti ColladonElisa RemondiPublished in: CoRR (2021)
Keyphrases
- social network analysis
- money laundering
- anti money laundering
- criminal activities
- law enforcement
- network analysis
- social networks
- transaction data
- financial institutions
- fraud detection
- financial data
- link prediction
- web mining
- complex networks
- communication patterns
- community mining
- centrality measures
- social structure
- criminal networks
- machine learning
- key players
- text mining
- information retrieval