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Using data analytics to distinguish legitimate and illegitimate shell companies
Tiwari, Milind
;
Gepp, Adrian
;
Kumar, Kuldeep
- In:
Journal of economic criminology
7
(
2025
),
pp. 1-13
-driven model to detect shell companies that are being used for money laundering. We use a hybrid approach combining
graph
analytics
…
Persistent link: https://www.econbiz.de/10015397538
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