# Finding Suspicious Activities in Financial Transactions and Distributed Ledgers

> Research article (2017 IEEE International Conference on Data Mining Workshops (ICDMW), 2017) · cited 46× · AI/ML

**Wikidata**: [openalex:W2773752798](https://www.wikidata.org/wiki/openalex:W2773752798)  
**Source**: https://4ort.xyz/entity/finding-suspicious-activities-in-financial-transactions-and-distributed-ledgers