# Identifying financial patterns of money laundering with social network analysis: a Brazilian case study

> Research article (Journal of Money Laundering Control, 2021) · cited 12× · AI/ML

**Wikidata**: [openalex:W3159833026](https://www.wikidata.org/wiki/openalex:W3159833026)  
**Source**: https://4ort.xyz/entity/identifying-financial-patterns-of-money-laundering-with-social-network-analysis-a-brazilian-case-study
