Instruct: Given a paper title, retrieve paper titles that are cited by the given paper
Query: The application of social network analysis algorithms in a system supporting money laundering detection
System supporting money laundering detection
Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case.
Structural analysis of online criminal social networks
Agent-oriented ontology for monitoring and detecting money laundering process
Social Network Analysis of a Criminal Hacker Community
A framework for preventing money laundering in banks
An Intelligent Anti-Money Laundering Method for Detecting Risky Users in the Banking Systems
Money Laundering on the Internet
Financial fraud detection using social media crowdsourcing
The detection of criminal groups in real-world fused data: using the graph-mining algorithm “GraphExtract”
Fighting money laundering with technology: A case study of Bank X in the UK
A Probabilistic Generative Model for Mining Cybercriminal Networks from Online Social Media
Review on community detection algorithms in social networks
Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank
The Analysis of Social Networks
Detectability thresholds and optimal algorithms for community structure in dynamic networks
Constructing and Analyzing Criminal Networks
Expert finding on social network with link analysis approach
Exploration of the effectiveness of expectation maximization algorithm for suspicious transaction detection in anti-money laundering
MONEY LAUNDERING ANALYSIS BASED ON TIME VARIANT BEHAVIORAL TRANSACTION PATTERNS USING DATA
Investigation on the layout strategy of ggNMOS ESD protection devices for uniform conduction behavior and optimal width scaling
Suspicious activity reporting using dynamic bayesian networks
Self-organizing tool for smart design with predictive customer needs and wants to realize Industry 4.0
Biosynthesis of nanoparticles and silver nanoparticles
QRPos: Indoor positioning system for self-balancing robots based on QR codes