GARG-AML detects smurfing in anti-money laundering using second-order graph neighborhood densities combined with machine learning classifiers for scalable and interpretable results.
Using social network analysis to prevent money laundering.Expert Systems with Applications, 67:49–58
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GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering
GARG-AML detects smurfing in anti-money laundering using second-order graph neighborhood densities combined with machine learning classifiers for scalable and interpretable results.