scholarly journals Usage of machine learning methods for early detection of money laundering schemes

2021 ◽  
Vol 190 ◽  
pp. 184-192
Author(s):  
Jenny Domashova ◽  
Natalia Mikhailina
Keyword(s):  
Machine Learning ◽  
Early Detection ◽  
Money Laundering ◽  
Learning Methods ◽  
Machine Learning Methods

scholarly journals Machine learning methods to detect money laundering in the bitcoin blockchain in the presence of label scarcity

2020 ◽  
Author(s):  
Joana Lorenz ◽  
Maria Inês Silva ◽  
David Aparício ◽  
João Tiago Ascensão ◽  
Pedro Bizarro
Keyword(s):  
Machine Learning ◽  
Money Laundering ◽  
Learning Methods ◽  
Machine Learning Methods
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