Li, Xiangfeng, Shenghua Liu, Zifeng Li, Xiaotian Han, Chuan Shi, Bryan Hooi, He Huang, and Xueqi Cheng. 2020. “FlowScope: Spotting Money Laundering Based on Graphs”. Proceedings of the AAAI Conference on Artificial Intelligence 34 (04):4731-38. https://doi.org/10.1609/aaai.v34i04.5906.