12 citations · 21 across the 5 of their papers we have counts for
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cs.SI2025
GARG-AML against Smurfing: A Scalable and Interpretable Graph-Based Framework for Anti-Money Laundering
Bruno Deprez, Bart Baesens, Tim Verdonck +1
Money laundering, a global problem estimated to account for 2%-5% of the global GDP, required regulators to enforce stringent rules on financial institutions to combat it. One prom…
cs.SI2024★ 8 cited
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation
Bruno Deprez, Toon Vanderschueren, Bart Baesens +2
Money laundering presents a pervasive challenge, burdening society by financing illegal activities. The use of network information is increasingly being explored to effectively com…