Anti-Money Laundering Risk Identification of Financial Institutions based on Aspect-Level Graph Neural Networks
Author:
Affiliation:
1. Institute of Automation,Chinese Academy of Sciences,Beijing,China
2. R&D Center, Beijing AgileCentury Information Technology Co. Ltd.,Beijing,China
Publisher
IEEE
Link
http://xplorestaging.ieee.org/ielx7/10076926/10076936/10077068.pdf?arnumber=10077068
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5. Data mining techniques for anti money laundering[J];salehi;International Journal of Applied Engineering Research,2017
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