Keyphrases
Anti-money Laundering
100%
Network Analysis
100%
Empirical Networks
100%
Criminal
60%
Money Launderers
60%
Foreigners
20%
Overall Effectiveness
20%
Dynamic Networks
20%
Natural Person
20%
Assortativity
20%
Closeness Centrality
20%
Criminal Records
20%
Corporate Structure
20%
Multi-mode
20%
Transitivity
20%
Criminal Networks
20%
Constraint Level
20%
Centrality Measures
20%
Ownership Relations
20%
Employment Relations
20%
Panel Data Regression
20%
Legal Person
20%
Temporal Social Network Analysis
20%
Social Sciences
Panel Data
100%
Network Analysis
100%
Ownership
100%
Police
100%
Social Network Analysis
100%
Computer Science
Money Launderers
100%
Social Network Analysis
33%
Individual Level
33%
Dynamic Network
33%
Centrality Measure
33%
Closeness Centrality
33%
Criminal Record
33%
Criminal Network
33%
Corporate Structure
33%
Analysis Technique
33%
Economics, Econometrics and Finance
Ownership
100%
Panel Study
100%
Employment Relations
100%