MONEY LAUNDERING
Experts
- Jiajing Wu
- Dan Lin
- Nhien-An Le-Khac
- Shenghua Liu
- Xueqi Cheng
- Cristina Onete
- Zibin Zheng
- Sammer Markos
- Kaixin Lin
- Hsinchun Chen
- Qishuang Fu
- Xiaobing Sun
- David Aparício
- João Tiago Ascensão
- Sébastien Gambs
- Huaiqing Wang
- Xavier Bultel
- Cláudio Alexandre
- Heinz-Theo Wagner
- Pedro Bizarro
- Kamla Ali Al-Busaidi
- Pascal Lafourcade
- Rainer Alt
- Alexandros Iosifidis
- Jean-Marc Robert
- Ralf Schaarschmidt
- Saeed Al-Muharrami
- João Balsa
- M. Tahar Kechadi
- Bryan Hooi
- Kang Ye
- Duminda Wijesekera
- David Gérault
- Gildas Avoine
- Philip S. Yu
- Paulo M. Laurentys de Almeida
- Brian Keller
- Jochen Franke
- Wenhan Wang
Venues
- CoRR
- AMCIS
- Expert Syst. Appl.
- IEEE Access
- HICSS
- Comput. Law Secur. Rev.
- PACIS
- ECIS
- Comput. Secur.
- ISI
- EISIC
- Big Data
- Ann. Oper. Res.
- ARES
- Int. J. Serv. Technol. Manag.
- Kybernetes
- J. Econ. Theory
- Int. J. Mob. Commun.
- Entropy
- PAISI
- Inf. Manag. Comput. Secur.
- ICCCNT
- Electron. J. Inf. Syst. Dev. Ctries.
- Inf. Secur. J. A Glob. Perspect.
- Int. J. Electron. Secur. Digit. Forensics
- Commun. ACM
- EPJ Data Sci.
- ICEBE
- J. Oper. Res. Soc.
- KDD
- Int. J. Appl. Decis. Sci.
- Int. J. Bus. Inf. Syst.
- Computer
- ICIS
- Int. J. Cyber Warf. Terror.
- STIDS
- Electron. Mark.
- Netw. Secur.
- Int. J. Serv. Stand.
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