Detection of Money Laundering Groups: Supervised Learning on Small Networks

David Savage, Qingmai Wang, Xiuzhen Zhang, Pauline Lienhua Chou, Xinghuo Yu. Detection of Money Laundering Groups: Supervised Learning on Small Networks. In Scott Sanner, editor, AI and OR for Social Good, Papers from the 2017 AAAI Workshop, AIORSocGood@AAAI 2017, Saturday, Feb 4, 2017, Hilton San Francisco, CA, USA. Volume WS-17-01 of AAAI Workshops, AAAI Press, 2017. [doi]

Authors

David Savage

This author has not been identified. Look up 'David Savage' in Google

Qingmai Wang

This author has not been identified. Look up 'Qingmai Wang' in Google

Xiuzhen Zhang

This author has not been identified. Look up 'Xiuzhen Zhang' in Google

Pauline Lienhua Chou

This author has not been identified. Look up 'Pauline Lienhua Chou' in Google

Xinghuo Yu

This author has not been identified. Look up 'Xinghuo Yu' in Google