# Machine learning and network analysis for financial crime detection: Mapping and identifying illicit transaction patterns in global black money transactions

> Research article (Gulf Journal of Advance Business Research, 2024) · cited 10× · AI/ML

**Wikidata**: [openalex:W4405288749](https://www.wikidata.org/wiki/openalex:W4405288749)  
**Source**: https://4ort.xyz/entity/machine-learning-and-network-analysis-for-financial-crime-detection-mapping-and-identifying-illicit-transaction-patterns