Leveraging Graph-Based Machine Learning for the Identification and Detection of Money Laundering Networks in Financial Transactions.
Fields of Study & Subjects
Crime
Illicit Activities
and Governance
Financial Distress and Bankruptcy Prediction
Blockchain Technology Applications and Security
Publication details
- Journal / source
- OSF Preprints (OSF Preprints)
- Publication date
- 2 January 2026
- Document type
- Preprint