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4 articles related to "Money Laundering"

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Articles

Original Research

Published on 06 Jul 2021

Detecting Roles of Money Laundering in Bitcoin Mixing Transactions: A Goal Modeling and Mining Framework

in Social Physics

Mingdong Liu
Hu Chen
Jiaqi Yan

Frontiers in Physics

doi 10.3389/fphy.2021.665399

11,895 views
14 citations

Original Research

Published on 14 Dec 2021

Self-Organising Map Based Framework for Investigating Accounts Suspected of Money Laundering

in AI in Finance

Abdallah Alshantti
Adil Rasheed

Frontiers in Artificial Intelligence

doi 10.3389/frai.2021.761925

5,475 views
11 citations

Original Research

Published on 22 Nov 2023

Analyzing public sentiments on the Cullen Commission inquiry into money laundering: harnessing deep learning in the AI of Things Era

in Artificial Intelligence of Things

Mark Lokanan

Frontiers in the Internet of Things

doi 10.3389/friot.2023.1287832

2,741 views
1 citation

Correction

Published on 17 Feb 2025

Corrigendum: Detecting roles of money laundering in bitcoin mixing transactions: a goal modeling and mining framework

in Social Physics

Mingdong Liu
Hu Chen
Jiaqi Yan

Frontiers in Physics

doi 10.3389/fphy.2025.1563113

1,099 views