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"Detection of shell companies in financial institutions using dynamic ..."

José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano (2022)

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DOI: 10.1016/J.ESWA.2022.117981

access: open

type: Journal Article

metadata version: 2022-12-07

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  - journals/eswa/Rocha-SalazarSC22
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  - https://dblp.org/rec/journals/eswa/Rocha-SalazarSC22
José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano:
Detection of shell companies in financial institutions using dynamic social network. Expert Syst. Appl. 207: 117981 (2022)

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