111 citations · 287 across the 8 of their papers we have counts for
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cs.SI2019★ 111 cited
Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics
Mark Weber, Giacomo Domeniconi, Jie Chen +4
Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the…
cs.SI2018★ 72 cited
Scalable Graph Learning for Anti-Money Laundering: A First Look
Mark Weber, Jie Chen, Toyotaro Suzumura +6
Organized crime inflicts human suffering on a genocidal scale: the Mexican drug cartels have murdered 150,000 people since 2006, upwards of 700,000 people per year are "exported" i…