José-de-Jesús Rocha-Salazar

According to our database, José-de-Jesús Rocha-Salazar authored at least 2 papers between 2021 and 2022.

Collaborative distances:

• Dijkstra number of five.
• Erdős number of five.

2022

Detection of shell companies in financial institutions using dynamic social network.

José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano

Expert Syst. Appl., 2022

2021

Money laundering and terrorism financing detection using neural networks and an abnormality indicator.

José-de-Jesús Rocha-Salazar, María Jesús Segovia-Vargas, María-del-Mar Camacho-Miñano

Expert Syst. Appl., 2021