DELATOR: Money Laundering Detection via Multi-Task Learning on Large Transaction Graphs. - Henrique S. Assumpção; Fabrício Souza; Leandro Lacerda Campos; Vinícius T. de Castro Pires; Paulo M. Laurentys de Almeida; Fabricio Murai (IEEE Big Data, 2022)

Delator: Automatic Detection of Money Laundering Evidence on Transaction Graphs via Neural Networks. - Henrique S. Assumpção; Fabrício Benevenuto de Souza; Leandro Lacerda Campos; Vinícius T. de Castro Pires; Paulo M. Laurentys de Almeida; Fabricio Murai (CoRR, 2022)