Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks
Starnini, Michele, Tsourakakis, Charalampos E., Zamanipour, Maryam, Panisson, André, Allasia, Walter, Fornasiero, Marco, Puma, Laura Li, Ricci, Valeria, Ronchiadin, Silvia, Ugrinoska, Angela, Varetto, Marco, Moncalvo, Dario
Published in Machine Learning and Knowledge Discovery in Databases. Applied Data Science Track
Published in Machine Learning and Knowledge Discovery in Databases. Applied Data Science Track
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Book Chapter
Anomaly detection in cross-country money transfer temporal networks
Vilella, Salvatore, Lupi, Arthur Thomas Edward Capozzi, Fornasiero, Marco, Moncalvo, Dario, Ricci, Valeria, Ronchiadin, Silvia, Ruffo, Giancarlo
Year of Publication 24.11.2023
Year of Publication 24.11.2023
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Journal Article