Multi-View Graph-Based Hierarchical Representation Learning for Money Laundering Group Detection

Zhong Li; Xueting Yang; Changjun Jiang

doi:10.1109/tifs.2025.3529321

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JOURNAL ARTICLE

Multi-View Graph-Based Hierarchical Representation Learning for Money Laundering Group Detection

Zhong Li Xueting Yang Changjun Jiang

Year: 2025 Journal: IEEE Transactions on Information Forensics and Security Vol: 20 Pages: 2035-2050 Publisher: Institute of Electrical and Electronics Engineers

DOI: 10.1109/tifs.2025.3529321

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Keywords:

Computer science Money laundering Graph Representation (politics) Group (periodic table) Theoretical computer science Artificial intelligence Finance

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Topics

Crime, Illicit Activities, and Governance

Social Sciences → Social Sciences → Sociology and Political Science

Cybercrime and Law Enforcement Studies

Physical Sciences → Computer Science → Information Systems

Crime Patterns and Interventions

Social Sciences → Social Sciences → Sociology and Political Science

Multi-View Graph-Based Hierarchical Representation Learning for Money Laundering Group Detection

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Citation History

Topics

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