Tag: money laundering

A new cross-national study of 31 FATF members finds that stronger compliance with international anti-money laundering standards significantly lowers total ...

Researchers have combined blockchain-based customer authentication with an ensemble of three machine learning classifiers to detect money laundering with 96.68 ...

A new graph-structured Transformer model trained with self-supervised learning and community-consensus pseudo-labeling achieves record F1-scores for detecting cryptocurrency money laundering ...

A new comparative study maps how illegal timber routes across six African countries converge with money laundering, arms trafficking and ...

Researchers have developed E-GTNet, a hybrid graph neural network that detects and visualizes evolving illicit Bitcoin transaction networks using edge-aware ...