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The application of social network analysis algorithms in a system supporting money laundering detection
4 references·5 citing·33 second hop
The application of social network analysis algorithms in a system supporting money laundering detection (2014)The application of social network analysi…Forensic Intelligence (2013)Forensic IntelligenceSocial Network Analysis (2006)Social Network AnalysisNetworks and Netwars: The Future of Terror, Crime, and Militancy (2002)Networks and Netwars: The Fut…Communication Patterns in Task-Oriented Groups (1950)Communication Patterns in Tas…FlowScope: Spotting Money Laundering Based on Graphs (2020)FlowScope: Spotting Money Lau…Combining Network Visualization and Data Mining for Tax Risk Assessment (2020)Combining Network Visualizati…Artificial intelligence for anti-money laundering: a review and extension (2020)Artificial intelligence for a…Identifying suspicious groups of affiliated-transaction-based tax evasion in big data (2018)Identifying suspicious groups…Fuzzy queries processing based on intuitionistic fuzzy social relational networks (2015)Fuzzy queries processing base…Fuzzy sets (1965)Intuitionistic fuzzy sets (1986)Fuzzy sets (1996)Some modified Pythagorean fuzzy correlation measures with application in determining some selected decision-making problems (2021)The Strength of Weak Ties (1973)The Selfish Gene (1976)Economic Action and Social Structure: The Problem of Embeddedness (1985)Ghosts of War in Vietnam (2008)The Nature of the Beast: Organizational Structures and the Lethality of Terrorist Attacks (2008)Criminal Enterprises and Governance in Latin America and the Caribbean (2017)The Incidence of the Corporation Income Tax (1962)Tax Havens: International Tax Avoidance and Evasion (2009)Smoke and mirrors: Corporate social responsibility and tax avoidance (2010)Using social network analysis to prevent money laundering (2016)Characterization and detection of taxpayers with false invoices using data mining techniques (2012)Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning (2016)Improving Tax Audit Efficiency Using Machine Learning: The Role of Taxpayer’s Network Data in Fraud Detection (2022)Risk on the Tax System of the E.U. from 2016 to 2022 (2023)The Cost to Firms of Cooking the Books (2008)European Union Regulations on Algorithmic Decision Making and a “Right to Explanation” (2017)Institutional pressures and RegTech challenges for banking: The case of money laundering and terrorist financing in Lebanon (2023)Organizational Pathologies in Police Intelligence Systems (2004)Intelligence-led crime scene processing. Part I: Forensic intelligence (2009)Strengthening Forensic Science in the United States: A Path Forward (2009)Forensic intelligence framework—Part I: Induction of a transversal model by comparing illicit drugs and false identity documents monitoring (2014)Forensic intelligence framework. Part II: Study of the main generic building blocks and challenges through the examples of illicit drugs and false identity documents monitoring (2015)The future of the forensic science providers – Time to re-think our structures? (2020)Being in the Right Place: A Structural Analysis of Individual Influence in an Organization (1984)Organizational Information Requirements, Media Richness and Structural Design (1986)The Network Paradigm in Organizational Research: A Review and Typology (2003)Independent directors’ board networks and controlling shareholders’ tunneling behavior (2014)Reconceptualizing the community of inquiry framework: An exploratory analysis (2014)Using Minecraft as an educational tool for supporting collaboration as a 21st century skill (2022)
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References

  • 1950Communication Patterns in Task-Oriented Groups2,089 cited
  • 2002Networks and Netwars: The Future of Terror, Crime, and Militancy630 cited
  • 2006Social Network Analysis158 cited
  • 2013Forensic Intelligence30 cited

Cited by

  • 2020FlowScope: Spotting Money Laundering Based on Graphs130 cited
  • 2020Artificial intelligence for anti-money laundering: a review and extension113 cited
  • 2020Combining Network Visualization and Data Mining for Tax Risk Assessment64 cited
  • 2018Identifying suspicious groups of affiliated-transaction-based tax evasion in big data57 cited
  • 2015Fuzzy queries processing based on intuitionistic fuzzy social relational networks33 cited

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