Money-Mule Detection as a Relational Learning Problem: A Study on the RBIH NFPC Dataset
Money-mule networks move criminal funds through many small transfers, each of which looks ordinary on its own. What marks an account as a mule lies outside any single transfer: in the counterparties and addresses its network shares, and in the shape of its activity over time. Production systems remain largely rule-base...
Owais Ahmad, Anirudh Deodhar
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