# FlowScope: Spotting Money Laundering Based on Graphs

> Research article (Proceedings of the AAAI Conference on Artificial Intelligence, 2020) · cited 122× · AI/ML

**Wikidata**: [openalex:W2997619488](https://www.wikidata.org/wiki/openalex:W2997619488)  
**Source**: https://4ort.xyz/entity/flowscope-spotting-money-laundering-based-on-graphs