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Anti-money laundering (AML) regulations play a critical role in safeguarding financial systems, but bear high costs for institutions and drive financial exclusion for those on the socioeconomic and international margins.
EvolveGCN: Evolving Graph Convolutional Networks for Dynamic Graphs
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Scalable Graph Learning for Anti-Money Laundering: A First Look
Mark Weber, Jie Chen, Toyotaro Suzumura, Aldo Pareja, Tengfei Ma, Hiroki Kanezashi, Tim Kaler, Charles E. Leiserson, and Tao B. Schardl. 2018 · 2018
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Demirguc-Kunt, Leora Klapper, Dorothe Singer, Sinya Ansar, and Jake Hess. 2017 · 2017
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Neural Message Passing for Quantum Chemistry. In ICML
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1Malaysia Development Berhad scandal
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Danske Bank money laundering scandal
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Migration and Remittances: Recent Developments and Outlook
Knomad and World Bank Group. 2019 · 2019
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Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies
Financial Crimes Enforcement Network. 2019 · 2019
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