Detecting Hawala network for money laundering by graph mining
Autor: | Alenova, Marzhan, Utaliyeva, Assem, Li, Ki-Joune |
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Zdroj: | In The Journal of Finance and Data Science December 2024 10 |
Databáze: | ScienceDirect |
Externí odkaz: |
Autor: | Alenova, Marzhan, Utaliyeva, Assem, Li, Ki-Joune |
---|---|
Zdroj: | In The Journal of Finance and Data Science December 2024 10 |
Databáze: | ScienceDirect |
Externí odkaz: |