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)

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)