The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
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- Mark Weber & Giacomo Domeniconi & Jie Chen & Daniel Karl I. Weidele & Claudio Bellei & Tom Robinson & Charles E. Leiserson, 2019. "Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics," Papers 1908.02591, arXiv.org.
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NEP fields
This paper has been announced in the following NEP Reports:- NEP-BIG-2024-06-10 (Big Data)
- NEP-HME-2024-06-10 (Heterodox Microeconomics)
- NEP-NET-2024-06-10 (Network Economics)
- NEP-PAY-2024-06-10 (Payment Systems and Financial Technology)
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