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SMoTeF: Smurf money laundering detection using temporal order and flow analysis

Crossref DOI link: https://doi.org/10.1007/s10489-024-05545-4

Published Online: 2024-06-07

Published Print: 2024-08

Update policy: https://doi.org/10.1007/springer_crossmark_policy

Authors

Shadrooh, Shiva

Nørvåg, Kjetil
Funding

Funding for this research was provided by:

DNB ASA

NTNU
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Text and Data Mining valid from 2024-06-07

Version of Record valid from 2024-06-07
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Article History

Accepted: 19 May 2024

First Online: 7 June 2024