Journal Article, Money Laundering, Social Network Analysis

The effect of anti-money laundering policies: an empirical network analysis

In collaboration with Brigitte Unger, Michael Getzner and Joris Ferwerda, on March 18, we have published a new article in EPJ Data Science on money laundering networks. Using a unique real-world data set which includes criminal records, we compare how criminal networks develop in contrast to non-criminal ones.