Scalable Semi-Supervised Graph Learning Techniques for Anti Money Laundering
Money laundering is the process by which criminals move large sums of illicit money to hidden locations and integrate them as legal funds through existing financial services. The United Nations (UN) estimates that 2 to 5% of global GDP, which is approximately 0.8 to 2.0 trillion dollars,...
| Main Authors: | , , , , |
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| Format: | Article |
| Language: | English |
| Published: |
IEEE
2024-01-01
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| Series: | IEEE Access |
| Subjects: | |
| Online Access: | https://ieeexplore.ieee.org/document/10486886/ |