Enhancing Money Laundering Detection in Bank Transactions using GAGAN: A Graph-Adapted Generative Adversarial Network Approach. - Girish Kadamathikuttiyil Karthikeyan; Biswajit Bhowmik (Int. J. Data Sci. Anal., 2025)

Intelligent money laundering detection approaches in banking and E-wallets: a comprehensive survey. - Girish Kadamathikuttiyil Karthikeyan; Biswajit Bhowmik (J. Comput. Soc. Sci., 2025)