FlowScope: Spotting Money Laundering Based on Graphs

Xiangfeng Li, Shenghua Liu, Zifeng Li, Xiaotian Han, Chuan Shi, Bryan Hooi, He Huang, Xueqi Cheng
January 2020
Cite DOI PDF
Type
Conference paper
Publication
Proc. of the Association for the Advancement of Artificial Intelligence, AAAI, 2020, pages 4731-4738