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An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection

Version 2 2024-06-06, 04:29
Version 1 2021-04-28, 16:13
journal contribution
posted on 2024-06-06, 04:29 authored by J He, J Tian, Y Wu, X Cia, K Zhang, M Guo, H Zheng, J Wu, Y Ji
An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection

History

Journal

IEEE Intelligent Systems

Volume

36

Pagination

64-74

Location

Piscataway, N.J.

ISSN

1541-1672

eISSN

1941-1294

Language

eng

Publication classification

C1 Refereed article in a scholarly journal

Issue

1

Publisher

IEEE