Laundromats: More Than Just Missing Socks: Improving the estimation of the False Negative Rate of money laundering detection at Dutch banks

Fitting Behavioural Artificial Intelligence Technology in the banking sector: A market research study

Threshold tuning of transaction monitoring models: A risk-based approach to combat money laundering

Dirty Digital Washing Machines: Identifying money laundering in mixing services

Detecting BestMixer: An exploratory study on centralized mixing services

Locally Explainable Isolation Forest with Mixed-Attribute Data and Ternary Isolation Trees: Combatting Money Laundering with Anomaly Detection

Countering money laundering: Implications of the 5th Anti-Money Laundering Directive on virtual currency exchanges in the Netherlands

Cleaning Up Our Financial System: Combating Money Laundering Using Multiparty Computation

A systemic design approach to tackle money laundering

Planning for Money Laundering Investigations

Local Explanation Methods for Isolation Forest: Explainable Outlier Detection in Anti-Money Laundering