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laundering

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Graph neural networks show promise for detecting money laundering and collusion in transaction webs

Tech

Graph neural networks show promise for detecting money laundering and collusion in transaction webs

The tasks of GNNs at different levels. For node level, the label of each node is determined by its features and neighbors. For...

Peru jails ex-president Humala for 15 years over money laundering | Corruption News

Peru jails ex-president Humala for 15 years over money laundering | Corruption News

Judges also order jailing of Nadine Heredia, Humala’s wife, in the same case but she flees to Brazil with her son. A court...

Vietnam police announce dismantling of .2bn money laundering ring | Corruption News

Vietnam police announce dismantling of $1.2bn money laundering ring | Corruption News

Police in Da Nang say bust is biggest money laundering case ever exposed in the central coastal city. Vietnam police say they have...