Paper Citation Record · LEDGER

Clue-Guided Money Laundering Group Discovery

As of 12 August 2026, this Paper Citation Record lists 35 of 35 outbound references and 0 inbound Pith citation observations for arXiv:2606.26189.

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

pith.paper-citation-record.v1
2606.26189 v1

Coverage vector

measured 35 of 35 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-06-26T01:50:46.696336Z

measured 35 of 35 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-12T06:34:41.77262+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

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

Source: cited_works

Reference resolution

35 of 35 outbound references displayed

verified exact15
verified fuzzy0
unresolved16
parse uncertain0
malformed identifier0
metadata mismatch4

External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 58960920-0661-4071-878e-d6c9d636d59c · outbound

This paper cites An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection,.

Clue-Guided Money Laundering Group Discovery An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection,

Reference 1

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.384228Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 908eca9f-0bb7-419a-8b5f-714c7896958e · outbound

This paper cites A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption,.

Clue-Guided Money Laundering Group Discovery A Holistic Network Analysis of the Money Laundering Threat Landscape: Assessing Criminal Typologies, Resilience and Implications for Disruption,

Reference 2

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.397376Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation b9ae5140-258c-446d-93d1-d0fc54be5ab8 · outbound

This paper cites an unresolved cited work.

Clue-Guided Money Laundering Group Discovery Unresolved cited work

Reference 3

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 682ac628-1347-4de4-876b-4ff03571dab3 · outbound

This paper cites Artificial intelligence for anti - money laundering: a review and extension,.

Clue-Guided Money Laundering Group Discovery Artificial intelligence for anti - money laundering: a review and extension,

Reference 4

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.389423Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation f42158b8-63ba-46e8-a4b3-752b87fe7c40 · outbound

This paper cites Transaction Monitoring in Anti -Money Laundering: A Qualitative Analysis and Points of View from Industry.

Clue-Guided Money Laundering Group Discovery Transaction Monitoring in Anti -Money Laundering: A Qualitative Analysis and Points of View from Industry

Reference 5

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.422539Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation e542dfa5-95a6-4ce6-a1b0-db50447ae36e · outbound

This paper cites Qualifying and raising anti -money laundering alarms with deep learning,.

Clue-Guided Money Laundering Group Discovery Qualifying and raising anti -money laundering alarms with deep learning,

Reference 6

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.408370Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 79a0ed4e-5042-4b7f-9c6c-8e9cb459ab9a · outbound

This paper cites MLaD²: A Semi - Supervised Money Laundering Detection Framework Based on Decoupling Training,.

Clue-Guided Money Laundering Group Discovery MLaD²: A Semi - Supervised Money Laundering Detection Framework Based on Decoupling Training,

Reference 7

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.381096Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation f833c904-8c75-42c0-b0c0-49c877975a21 · outbound

This paper cites Mitigating the Tail Effect in Fraud Detection by Community Enhanced Multi-Relation Graph Neural Networks,.

Clue-Guided Money Laundering Group Discovery Mitigating the Tail Effect in Fraud Detection by Community Enhanced Multi-Relation Graph Neural Networks,

Reference 8

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.411099Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 8a3357da-4568-41fb-8388-1dff056809fe · outbound

This paper cites an unresolved cited work.

Clue-Guided Money Laundering Group Discovery Unresolved cited work

Reference 9

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation a71a7586-cd7b-4b27-91d9-81bf409ab40e · outbound

This paper cites Multi -View Graph -Based Hierarchical Representation Learning for Money Laundering Group Detection,.

Clue-Guided Money Laundering Group Discovery Multi -View Graph -Based Hierarchical Representation Learning for Money Laundering Group Detection,

Reference 10

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.387404Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 7cbfe2ca-b69d-4213-a13a-373c12126a01 · outbound

This paper cites Anti -Money Laundering by Group -Aware Deep Graph Learning,.

Clue-Guided Money Laundering Group Discovery Anti -Money Laundering by Group -Aware Deep Graph Learning,

Reference 11

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.405402Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 27d21e44-d504-4143-aa45-66c26ca86d3c · outbound

This paper cites Flowscope: Spotting money laundering based on graphs,.

Clue-Guided Money Laundering Group Discovery Flowscope: Spotting money laundering based on graphs,

Reference 12

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 63664948-c3cb-4f51-baaf-472a56d3b75d · outbound

This paper cites Towards learning to discover money laundering sub -network in massive transaction network,.

Clue-Guided Money Laundering Group Discovery Towards learning to discover money laundering sub -network in massive transaction network,

Reference 13

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 0658513e-35ed-437e-9dc2-5a7f56f62a9f · outbound

This paper cites Parameswaran.

Clue-Guided Money Laundering Group Discovery Parameswaran

Reference 14

Resolution: metadata mismatch; arxiv_id, observed 2026-06-26T02:18:55.413673Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 2cc285e2-45c0-4464-9fa7-922cf58c948a · outbound

This paper cites ICS -GNN+: lightweight interactive community search via graph neural network,.

Clue-Guided Money Laundering Group Discovery ICS -GNN+: lightweight interactive community search via graph neural network,

Reference 15

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.401104Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 0c45dda5-6fe2-45ef-8e93-b6a33bfcf0d0 · outbound

This paper cites Money laundering: the economics of regulation,.

Clue-Guided Money Laundering Group Discovery Money laundering: the economics of regulation,

Reference 16

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 77ca252d-f5b2-4052-a970-f09142502da6 · outbound

This paper cites Ontology Based Expert- System for Suspicious Transactions Detection,.

Clue-Guided Money Laundering Group Discovery Ontology Based Expert- System for Suspicious Transactions Detection,

Reference 17

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.402861Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation a0f17755-5a7d-40c3-8284-05ba712a589e · outbound

This paper cites Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective,.

Clue-Guided Money Laundering Group Discovery Leveraging machine learning in the global fight against money laundering and terrorism financing: An affordances perspective,

Reference 18

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.399356Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation a5493c0f-5a86-4f65-a840-8491ddc4de06 · outbound

This paper cites LaundroGraph: Self -Supervised Graph Representation Learning for Anti -Money Laundering,.

Clue-Guided Money Laundering Group Discovery LaundroGraph: Self -Supervised Graph Representation Learning for Anti -Money Laundering,

Reference 19

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 9e2190b1-d50d-4a99-a253-8bd950bd15ac · outbound

This paper cites A label-free heterophily -guided approach for unsupervised graph fraud detection,.

Clue-Guided Money Laundering Group Discovery A label-free heterophily -guided approach for unsupervised graph fraud detection,

Reference 20

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation b9b13fb5-9cf3-460c-8d3c-02de65648249 · outbound

This paper cites Enhancing attribute - driven fraud detection with risk -aware graph representation,.

Clue-Guided Money Laundering Group Discovery Enhancing attribute - driven fraud detection with risk -aware graph representation,

Reference 21

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation d73f339f-d3d5-4948-8640-0bd6fac6f074 · outbound

This paper cites The LAW theorem: Local reads and linearizable asynchronous replication.

Clue-Guided Money Laundering Group Discovery The LAW theorem: Local reads and linearizable asynchronous replication

Reference 22

Resolution: metadata mismatch; arxiv_id, observed 2026-06-26T02:18:55.419054Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 7711da4c-b252-4777-a9b1-2bf69f358c85 · outbound

This paper cites an unresolved cited work.

Clue-Guided Money Laundering Group Discovery Unresolved cited work

Reference 23

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 4a9b5bfd-be27-445c-95d6-44dd88e0e7b0 · outbound

This paper cites an unresolved cited work.

Clue-Guided Money Laundering Group Discovery Unresolved cited work

Reference 24

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation ea741b38-98f2-4672-9d0a-ae3cdffb2097 · outbound

This paper cites Gnnexplainer: Generating explanations for graph neural networks,.

Clue-Guided Money Laundering Group Discovery Gnnexplainer: Generating explanations for graph neural networks,

Reference 25

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation b699487d-9b3b-484e-8d3c-e1c3b6746e61 · outbound

This paper cites Parameterized explainer for graph neural network,.

Clue-Guided Money Laundering Group Discovery Parameterized explainer for graph neural network,

Reference 26

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 120a97c2-d601-4e02-a76d-ac274db2e6ca · outbound

This paper cites Interpreting Graph Neural Networks for NLP With Differentiable Edge Masking.

Clue-Guided Money Laundering Group Discovery Interpreting Graph Neural Networks for NLP With Differentiable Edge Masking

Reference 27

Resolution: verified exact; arxiv_id, observed 2026-07-04T15:09:55.370864Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 22d9ed1a-5295-4daa-8c3e-6d7d3ed43775 · outbound

This paper cites Yi-An Ma, Tianqi Chen, and Emily Fox.

Clue-Guided Money Laundering Group Discovery Yi-An Ma, Tianqi Chen, and Emily Fox

Reference 28

Resolution: metadata mismatch; arxiv_id, observed 2026-06-26T02:18:55.395388Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 3165e358-424a-4ddb-9fa2-f0260e1607cc · outbound

This paper cites Stored energy density solution for TSV-Cu structure deformation under thermal cyclic loading based on PINN , journal =.

Clue-Guided Money Laundering Group Discovery Stored energy density solution for TSV-Cu structure deformation under thermal cyclic loading based on PINN , journal =

Reference 29

Resolution: metadata mismatch; arxiv_id, observed 2026-06-26T02:18:55.392401Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation bbeb8ece-7197-4487-8da2-c7336d91f07f · outbound

This paper cites Structural Information and Dynamical Complexity of Networks,.

Clue-Guided Money Laundering Group Discovery Structural Information and Dynamical Complexity of Networks,

Reference 30

Resolution: verified exact; arxiv_id, observed 2026-06-26T02:18:55.416527Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation aa631dc3-9b81-4f82-aaac-e1d0da6225ff · outbound

This paper cites Structural entropy minimization combining graph representation for money laundering identification,.

Clue-Guided Money Laundering Group Discovery Structural entropy minimization combining graph representation for money laundering identification,

Reference 31

Resolution: verified exact; doi, observed 2026-06-26T02:18:55.420804Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 7c963c43-0f09-4964-a7b7-8ecde4769649 · outbound

This paper cites Realistic synthetic financial transactions for anti-money laundering models,.

Clue-Guided Money Laundering Group Discovery Realistic synthetic financial transactions for anti-money laundering models,

Reference 32

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation c7c23da3-2326-45c9-a340-2d11e6c1d7d2 · outbound

This paper cites For each clue node VcC , SACC performs a k-hop breadth-first search.

Clue-Guided Money Laundering Group Discovery For each clue node VcC , SACC performs a k-hop breadth-first search

Reference 33

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 388e45b3-b179-4808-9c31-fcacd0721e27 · outbound

This paper cites This stage consists of two procedures: path enumeration and fund-flow consistency verification.

Clue-Guided Money Laundering Group Discovery This stage consists of two procedures: path enumeration and fund-flow consistency verification

Reference 34

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Observation 8a893a4c-d43f-4c38-82da-d36dbc37aeeb · outbound

This paper cites SACC merges the candidate node set obtained from neighborhood expansion and structural enhancement, and then induces the corresponding subgraph from the original graph.

Clue-Guided Money Laundering Group Discovery SACC merges the candidate node set obtained from neighborhood expansion and structural enhancement, and then induces the corresponding subgraph from the original graph

Reference 35

Resolution: unresolved; no resolver link, observed 2026-06-26T01:50:46.696336Z

Source-reported events for the cited work

Unavailable: canonical work link unavailable.

Pith citing papers

No inbound Pith citation observations are available.