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Autor:
Lee, Meng-Chieh, Zhao, Yue, Wang, Aluna, Liang, Pierre Jinghong, Akoglu, Leman, Tseng, Vincent S., Faloutsos, Christos
How can we spot money laundering in large-scale graph-like accounting datasets? How to identify the most suspicious period in a time-evolving accounting graph? What kind of accounts and events should practitioners prioritize under time constraints? T
Externí odkaz:
http://arxiv.org/abs/2011.00447
Publikováno v:
In Journal of Accounting and Public Policy November-December 2018 37(6):527-544