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International Journal of Multidisciplinary and Scientific
Emerging Research (IJMSERH)

|Peer Reviewed, Refereed & Open Access Journal | Follows UGC CARE Journal Norms and Guidelines|

|ISSN 2349-6037|Approved by ISSN, NSL & NISCAIR| Impact Factor: 9.274 |ESTD:2013|

|Scholarly Open Access Journal, Peer-Reviewed, and Refereed Journals, Impact factor 9.274 (Calculated by Google Scholar and Semantic Scholar | AI-Powered Research Tool | Multidisciplinary, Quarterly, Citation Generator, Digital Object Identifier(DOI)|

Article

TITLE Graph-Based Network Analysis for Identifying Complex Money Laundering Typologies, Detecting Suspicious Transaction Chains, and Tracing Illicit Financial Flows
ABSTRACT Abstract
AUTHOR Bharat Bhanushali
PUBLICATION DATE 2026-04-15 01:54:03
VOLUME 7
ISSUE 4
PDF pdf/2019/10/47_Graph-Based Network Analysis for Identifying Complex Money Laundering Typologies, Detecting Suspicious Transaction Chains, and Tracing Illicit Financial Flows.pdf
KEYWORDS
References Reference

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