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FlowScope: Spotting Money Laundering Based on Graphs
2 references·0 citing·9 second hop
FlowScope: Spotting Money Laundering Based on Graphs (2020)FlowScope: Spotting Money Laundering Base…Using social network analysis to prevent money laundering (2016)Using social network analysis…The application of social network analysis algorithms in a system supporting money laundering detection (2014)The application of social net…Communication Patterns in Task-Oriented Groups (1950)Networks and Netwars: The Future of Terror, Crime, and Militancy (2002)Social Network Analysis (2006)Structural Holes: The Social Structure of Competition (1995)Structural Holes: The Social Structure of Competition. (1995)Structural Holes and Good Ideas (2004)The impact of virtual mirroring on customer satisfaction (2017)NETWORK RESILIENCE IN THE FINANCIAL SECTORS: ADVANCES, KEY ELEMENTS, APPLICATIONS, AND CHALLENGES FOR FINANCIAL STABILITY REGULATION (2022)Economic Fraud and Associated Risks: An Integrated Bibliometric Analysis Approach (2024)
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  • 2016Using social network analysis to prevent money laundering227 cited
  • 2014The application of social network analysis algorithms in a system supporting money laundering detection136 cited

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