# Detection of money laundering groups: Supervised learning on small networks

> Research article (National Conference on Artificial Intelligence, 2017) · cited 21× · AI/ML

**Wikidata**: [openalex:W2794855761](https://www.wikidata.org/wiki/openalex:W2794855761)  
**Source**: https://4ort.xyz/entity/detection-of-money-laundering-groups-supervised-learning-on-small-networks