Instruct: Given a paper title, retrieve paper titles that are cited by the given paper.
Query: Design of a Monitor for Detecting Money Laundering and Terrorist Financing
a heuristics approach for fast detecting suspicious money laundering cases in an investment bank .
An inquiry into money laundering tools in the Bitcoin ecosystem
Currency security and forensics: a survey
Real time security framework for detecting abnormal events at ATM installations
Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering
Laundering Sexual Deviance: Targeting Online Pornography through Anti-money Laundering
Machine learning techniques for anti-money laundering (AML) solutions in suspicious transaction detection: a review
Crime Mining: A Comprehensive Survey
Money Laundering Detection using Synthetic Data
on detection of suspicious transaction in anti - money laundering using data mining framework .
NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation
the literature and theories on anti - money laundering .
Countering terrorism through dark web analysis
Project on Clustering Algorithms for Anti-Money Laundering Using Graph Theory and Social Network Analysis
Discovering Cyber Terrorism Using Trace Pattern
Towards a Conceptual Model and Reasoning Structure for Insider Threat Detection
Developing an intelligent data discriminating system of anti-money laundering based on SVM
MONEY LAUNDERING ANALYSIS BASED ON TIME VARIANT BEHAVIORAL TRANSACTION PATTERNS USING DATA
Advanced Persistent threats and how to monitor and deter them
Visualization of ATM Usage Patterns to Detect Counterfeit Cards Usage
Orthodontics in 3 millennia. Chapter : 5: The American Board of Orthodontics, Albert Ketcham, and early 20th-century appliances
Collision detection enabled weighted path planning: a wrist and base force/torque sensors approach
Spatial resilience: integrating landscape ecology, resilience, and sustainability
Survey of failures and fault tolerance in cloud
Applying data mining in investigating money laundering crimes