Anti-Money Laundering in Bitcoin: Experimenting with Graph Convolutional Networks for Financial Forensics. - Mark Weber; Giacomo Domeniconi; Jie Chen 007; Daniel Karl I. Weidele; Claudio Bellei; Tom Robinson; Charles E. Leiserson (CoRR, 2019)

Label-GCN: An Effective Method for Adding Label Propagation to Graph Convolutional Networks. - Claudio Bellei; Hussain Alattas; Nesrine Kaaniche (CoRR, 2021)

The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset. - Claudio Bellei; Muhua Xu; Ross Phillips; Tom Robinson; Mark Weber; Tim Kaler; Charles E. Leiserson; Arvind 001; Jie Chen 007 (CoRR, 2024)