Li, X., Liu, S., Li, Z., Han, X., Shi, C., Hooi, B., Huang, H. and Cheng, X. 2020. FlowScope: Spotting Money Laundering Based on Graphs. Proceedings of the AAAI Conference on Artificial Intelligence. 34, 04 (Apr. 2020), 4731-4738. DOI:https://doi.org/10.1609/aaai.v34i04.5906.