# A machine learning attack on illegal trading

> Research article (Journal of Banking & Finance, 2022) · cited 12× · AI/ML

**Wikidata**: [openalex:W4310713239](https://www.wikidata.org/wiki/openalex:W4310713239)  
**Source**: https://4ort.xyz/entity/a-machine-learning-attack-on-illegal-trading