Smurf-Based Anti-money Laundering in Time-Evolving Transaction Networks. - Michele Starnini; Charalampos E. Tsourakakis; Maryam Zamanipour; André Panisson; Walter Allasia; Marco Fornasiero; Laura Li Puma; Valeria Ricci; Silvia Ronchiadin; Angela Ugrinoska; Marco Varetto; Dario Moncalvo (ECML/PKDD (4), 2021)