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Hide and seek in transaction networks: a multi-agent framework for simulating and detecting money laundering activities

Published Online: 2025-05-06

Published Print: 2025-06

Authors

Wang, Qianyu https://orcid.org/0009-0009-1005-1905
Tsai, Wei-Tek

Shi, Tianyu

Tang, Wang

Du, Bowen
Funding

Funding for this research was provided by:

National Natural Science Foundation of China (62173091)

Special Funds for Promoting High-quality Development of Marine and Fishery Industries in Fujian Province (FJHYF-ZH-2023-02)
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Text and Data Mining valid from 2025-05-06

Version of Record valid from 2025-05-06
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Article History

Received: 2 April 2025

Accepted: 9 April 2025

First Online: 6 May 2025

Declarations

:

: There is no conflict of interest in this study. All authors agree to publish.

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