OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!
If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.
Requested Article:
Profiling Money Laundering with Neural Networks: a Case Study on Environmental Crime Detection
Roxane Desrousseaux, Gilles Bernard, Jean-Jacques Mariage
2021 IEEE 33rd International Conference on Tools with Artificial Intelligence (ICTAI) (2021), pp. 364-369
Closed Access | Times Cited: 4
Roxane Desrousseaux, Gilles Bernard, Jean-Jacques Mariage
2021 IEEE 33rd International Conference on Tools with Artificial Intelligence (ICTAI) (2021), pp. 364-369
Closed Access | Times Cited: 4
Showing 4 citing articles:
The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions
Nasir Sultan, Nikos Passas, Norazida Mohamed, et al.
Journal of Money Laundering Control (2025)
Closed Access
Nasir Sultan, Nikos Passas, Norazida Mohamed, et al.
Journal of Money Laundering Control (2025)
Closed Access
Semi-supervised Method to Detect Fraudulent Transactions and Identify Fraud Types while Minimizing Mounting Costs
Chergui Hamza, Lylia Abrouk, Nadine Cullot, et al.
International Journal of Advanced Computer Science and Applications (2023) Vol. 14, Iss. 2
Open Access | Times Cited: 2
Chergui Hamza, Lylia Abrouk, Nadine Cullot, et al.
International Journal of Advanced Computer Science and Applications (2023) Vol. 14, Iss. 2
Open Access | Times Cited: 2
Enhancing Transaction Monitoring Controls to Detect Money Laundering Using Machine Learning
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
(2022), pp. 26-28
Open Access | Times Cited: 3
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
(2022), pp. 26-28
Open Access | Times Cited: 3
Tindak Pidana di Luar KUHP Pencucian Uang terhadap Kasus Gagal Bayar Pemilik Grup Kresna Terancam Dipidanakan 20 Tahun Pidana
Husnud Do’a Masitoh, Kamilah Kamilah
Indonesian Journal of Law and Justice (2024) Vol. 1, Iss. 4, pp. 12-12
Open Access
Husnud Do’a Masitoh, Kamilah Kamilah
Indonesian Journal of Law and Justice (2024) Vol. 1, Iss. 4, pp. 12-12
Open Access
Enhancing Anti-Money Laundering: Development of a Synthetic Transaction Monitoring Dataset
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
(2023), pp. 47-54
Closed Access
Berkan Oztas, Deniz Çetinkaya, Festus Fatai Adedoyin, et al.
(2023), pp. 47-54
Closed Access
