Leveraging Graph-Based Machine Learning for the Identification and Detection of Money Laundering Networks in Financial Transactions.

Authors: Oyagbile Temitope
Cited by: 0

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