Smurf-Based Anti-Money Laundering in Time-Evolving Transaction Networks

Michele Starnini, Charalampos E. Tsourakakis, Maryam Zamanipour, André Panisson, Walter Allasia, Marco Fornasiero, Laura Li Puma, Valeria Ricci, Silvia Ronchiadin, Angela Ugrinoska, Marco Varetto, Dario Moncalvo

ECML-PKDD 2021 pp. 171-186

doi:10.1007/978-3-030-86514-6_11 /ecmlpkdd/2021/starnini2021ecmlpkdd-smurfbased/

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Text

Starnini et al. "Smurf-Based Anti-Money Laundering in Time-Evolving Transaction Networks." European Conference on Machine Learning and Principles and Practice of Knowledge Discovery in Databases, 2021. doi:10.1007/978-3-030-86514-6_11

Markdown

[Starnini et al. "Smurf-Based Anti-Money Laundering in Time-Evolving Transaction Networks." European Conference on Machine Learning and Principles and Practice of Knowledge Discovery in Databases, 2021.](https://mlanthology.org/ecmlpkdd/2021/starnini2021ecmlpkdd-smurfbased/) doi:10.1007/978-3-030-86514-6_11

BibTeX

@inproceedings{starnini2021ecmlpkdd-smurfbased,
  title     = {{Smurf-Based Anti-Money Laundering in Time-Evolving Transaction Networks}},
  author    = {Starnini, Michele and Tsourakakis, Charalampos E. and Zamanipour, Maryam and Panisson, André and Allasia, Walter and Fornasiero, Marco and Puma, Laura Li and Ricci, Valeria and Ronchiadin, Silvia and Ugrinoska, Angela and Varetto, Marco and Moncalvo, Dario},
  booktitle = {European Conference on Machine Learning and Principles and Practice of Knowledge Discovery in Databases},
  year      = {2021},
  pages     = {171-186},
  doi       = {10.1007/978-3-030-86514-6_11},
  url       = {https://mlanthology.org/ecmlpkdd/2021/starnini2021ecmlpkdd-smurfbased/}
}