Paper Citation Record · LEDGER

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs

As of 21 August 2026, this Paper Citation Record lists 9 of 9 outbound references and 1 inbound Pith citation observation for arXiv:2507.14785.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2507.14785 v2

Coverage vector

measured 9 of 9 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-05-19T03:55:56.563517Z

measured 10 of 10 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-21T06:32:19.484+00:00

measured 1 of 1 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links, observed 2026-08-02T07:06:21.268179Z

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: cited_works

Reference resolution

9 of 9 outbound references displayed

verified exact2
verified fuzzy1
unresolved2
parse uncertain0
malformed identifier4
metadata mismatch0

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 65c85192-dce0-4ca6-b634-7547c0c7b037 · outbound

This paper cites Altman, J.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Altman, J

Reference 1

Resolution: verified fuzzy; raw_fallback, observed 2026-05-19T03:57:03.691867Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation 94cb46d9-d7b6-407c-99b4-ce207eeb07f4 · outbound

This paper cites an unresolved cited work.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Unresolved cited work

Reference 2

Resolution: malformed identifier; raw_fallback, observed 2026-05-19T03:57:03.695085Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation 9b7790b7-f022-4a6e-9adb-aec17c2f7a0c · outbound

This paper cites Domashova and N.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Domashova and N

Reference 3

Resolution: malformed identifier; raw_fallback, observed 2026-05-19T03:57:03.698388Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation edfc6670-6f87-4658-9afe-279e5059932b · outbound

This paper cites Talk like a Graph: Encoding Graphs for Large Language Models.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Talk like a Graph: Encoding Graphs for Large Language Models

Reference 4

Resolution: verified exact; arxiv_id, observed 2026-05-19T03:57:02.959443Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation 9a59de14-0470-4704-9887-1075467541e6 · outbound

This paper cites an unresolved cited work.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Unresolved cited work

Reference 5

Resolution: unresolved; raw_fallback, observed 2026-05-19T03:57:03.701539Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation d980623e-6afb-4327-9a31-4134a0b0246a · outbound

This paper cites Parcham, M.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Parcham, M

Reference 6

Resolution: malformed identifier; doi_truncated, observed 2026-05-19T03:57:02.153762Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation 46677717-2709-41ed-9b07-88c48bdf9819 · outbound

This paper cites Masset, R.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Masset, R

Reference 7

Resolution: malformed identifier; doi_truncated, observed 2026-05-19T03:57:02.158730Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation b6d1dd8c-74d0-4b9c-8f59-55420f812f2c · outbound

This paper cites an unresolved cited work.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Unresolved cited work

Reference 8

Resolution: unresolved; raw_fallback, observed 2026-05-19T03:57:03.704746Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Observation be0bc078-97a6-4fd8-9512-ecb922c0078e · outbound

This paper cites Let Your Graph Do the Talking: Encoding Structured Data for LLMs.

Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs Let Your Graph Do the Talking: Encoding Structured Data for LLMs

Reference 9

Resolution: verified exact; arxiv_id, observed 2026-05-19T03:57:02.964867Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-21T06:32:19.484+00:00.

Pith citing papers

Observation cd318301-4d26-4762-8215-0ac23ae52cc7 · inbound

Operational Evidence Gaps for LLMs in Fraud Detection and Trust-and-Safety Workflows cites this paper.

Operational Evidence Gaps for LLMs in Fraud Detection and Trust-and-Safety Workflows Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs

Reference 41

Resolution: unresolved; no resolver link, observed 2026-08-02T07:06:21.268179Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.