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Network Analytics for Anti-money Laundering—A Systematic Literature Review and Experimental Evaluation.

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Bibliographic Details
Title: Network Analytics for Anti-money Laundering—A Systematic Literature Review and Experimental Evaluation.
Authors: Deprez, Bruno1 (AUTHOR) bruno.deprez@kuleuven.be, Vanderschueren, Toon1 (AUTHOR) toon.vanderschueren@kuleuven.be, Baesens, Bart1 (AUTHOR) bart.baesens@kuleuven.be, Verdonck, Tim2 (AUTHOR) tim.verdonck@uantwerpen.be, Verbeke, Wouter1 (AUTHOR) wouter.verbeke@kuleuven.be
Source: INFORMS Journal on Data Science. Apr/May2026, Vol. 5 Issue 2, p119-154. 36p.
Database: Business Source Ultimate
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ISSN:26944022
DOI:10.1287/ijds.2024.0042