MonLAD: Money Laundering Agents Detection in Transaction Streams

Xiaobing Sun, Wenjie Feng, Shenghua Liu, Yuyang Xie, Siddharth Bhatia, Bryan Hooi, Wenhan Wang, Xueqi Cheng
January 2022
Cite DOI PDF
Type
Conference paper
Publication
Proc. of the ACM International Conference on Web Search and Data Mining, WSDM, 2022, pages 976-986