Money laundering - Open Access .click

2021
This chapter intends to discuss in detail the complex phenomena of money laundering. This chapter presents the definition, the three stages, characteristics, the negative consequences, and recent trends in money laundering. This chapter demonstrates that money laundering is an international issue by discussing the occurrence of money laundering cases ...
Sadia Saeed, Fauzia Mubarik, Sehar Zulfiqar +2 more
+5 more sources

Anti-Money Laundering by Group-Aware Deep Graph Learning

IEEE Transactions on Knowledge and Data Engineering, 2023
Anti-money laundering (AML) is a classical data mining problem in finance applications. As well known, money laundering (ML) is critical to the effective operation of transnational and organized crime, which affects a country's economy, government, and ...
Dawei Cheng +5 more
semanticscholar +1 more source

Diga: Guided Diffusion Model for Graph Recovery in Anti-Money Laundering

Knowledge Discovery and Data Mining, 2023
With the upsurge of online banking, mobile payment, and virtual currency, new money-laundering crimes easily conceal in the enormous transaction volume. The traditional rule-based methods with large amounts of alerting thresholds are already incapable of
Xujia Li +5 more
semanticscholar +1 more source

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