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:
Anti‐money laundering and financial fraud detection: A systematic literature review
Lucas Schmidt Goecks, André Luís Korzenowski, Platão Gonçalves Terra Neto, et al.
Intelligent Systems in Accounting Finance & Management (2022) Vol. 29, Iss. 2, pp. 71-85
Closed Access | Times Cited: 14
Lucas Schmidt Goecks, André Luís Korzenowski, Platão Gonçalves Terra Neto, et al.
Intelligent Systems in Accounting Finance & Management (2022) Vol. 29, Iss. 2, pp. 71-85
Closed Access | Times Cited: 14
Showing 14 citing articles:
Navigating the Complexity of Money Laundering: Anti–money Laundering Advancements with AI/ML Insights
Hitarth Gandhi, Kevin Tandon, Shilpa Gite, et al.
International Journal on Smart Sensing and Intelligent Systems (2024) Vol. 17, Iss. 1
Open Access | Times Cited: 5
Hitarth Gandhi, Kevin Tandon, Shilpa Gite, et al.
International Journal on Smart Sensing and Intelligent Systems (2024) Vol. 17, Iss. 1
Open Access | Times Cited: 5
Economic and financial crimes: evidence from the literature in emerging markets
Jairo Dote-Pardo, Pedro Severino-González
Journal of Money Laundering Control (2025)
Closed Access
Jairo Dote-Pardo, Pedro Severino-González
Journal of Money Laundering Control (2025)
Closed Access
Machine Learning for Fraud Detection and Financial Crimes
Manthan S. Manavadaria, Rohit Sharma, Anuradha Parasar, et al.
IGI Global eBooks (2025), pp. 183-206
Closed Access
Manthan S. Manavadaria, Rohit Sharma, Anuradha Parasar, et al.
IGI Global eBooks (2025), pp. 183-206
Closed Access
Financial Fraud Detection Using Machine Learning: A Review of Literature
Houda Ben Mekhlouf, Abdellatif Moussaid, Fadoua Ghanimi
Advances in Science, Technology & Innovation/Advances in science, technology & innovation (2025), pp. 49-54
Closed Access
Houda Ben Mekhlouf, Abdellatif Moussaid, Fadoua Ghanimi
Advances in Science, Technology & Innovation/Advances in science, technology & innovation (2025), pp. 49-54
Closed Access
Anti money laundering system in detecting and preventing money laundering activities: a systematic review
Mallika B.K., V Ramasubramanian
Journal of Money Laundering Control (2025)
Closed Access
Mallika B.K., V Ramasubramanian
Journal of Money Laundering Control (2025)
Closed Access
Investigating the determinants of money laundering risk
Yaseen Ghulam, Blandina Szalay
Journal of Money Laundering Control (2023) Vol. 27, Iss. 1, pp. 139-157
Closed Access | Times Cited: 7
Yaseen Ghulam, Blandina Szalay
Journal of Money Laundering Control (2023) Vol. 27, Iss. 1, pp. 139-157
Closed Access | Times Cited: 7
Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the Banking Sector in South Africa
Howard Chitimira, Elfas Torerai, Lisa Jana
Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese Regsblad (2024) Vol. 27
Open Access | Times Cited: 1
Howard Chitimira, Elfas Torerai, Lisa Jana
Potchefstroom Electronic Law Journal/Potchefstroomse Elektroniese Regsblad (2024) Vol. 27
Open Access | Times Cited: 1
Financial Fraud in the Age of FinTech
Bhartrihari Pandiya, Priyanka Yadav
Advances in finance, accounting, and economics book series (2023), pp. 86-100
Closed Access | Times Cited: 2
Bhartrihari Pandiya, Priyanka Yadav
Advances in finance, accounting, and economics book series (2023), pp. 86-100
Closed Access | Times Cited: 2
Analysis of Banking Fraud Detection Methods through Machine Learning Strategies in the Era of Digital Transactions
Abbassi Hanae, Gahi Youssef, Saida El Mendili
(2023), pp. 105-110
Closed Access | Times Cited: 1
Abbassi Hanae, Gahi Youssef, Saida El Mendili
(2023), pp. 105-110
Closed Access | Times Cited: 1
Peculiarities of Counteracting the Money Laundering in Contemporary Financial Markets
V. Rysin, Bohdan I. Fedorovych
Business Inform (2024) Vol. 2, Iss. 553, pp. 228-236
Open Access
V. Rysin, Bohdan I. Fedorovych
Business Inform (2024) Vol. 2, Iss. 553, pp. 228-236
Open Access
Collaborative ecosystems: a taxonomy and new research agenda
Maria Fedele, Simona D’Amico, Giulia Nevi, et al.
EuroMed Journal of Business (2024)
Open Access
Maria Fedele, Simona D’Amico, Giulia Nevi, et al.
EuroMed Journal of Business (2024)
Open Access
Enterprise Financial Information Management System Based on Data Analysis Algorithm
Xiao‐Hua Zhou
(2023), pp. 1-6
Closed Access
Xiao‐Hua Zhou
(2023), pp. 1-6
Closed Access
Criminal involvement in business
Delia Magherescu
EUROPEAN BUSINESS LAW JOURNAL (2023) Vol. 1, Iss. 1
Open Access
Delia Magherescu
EUROPEAN BUSINESS LAW JOURNAL (2023) Vol. 1, Iss. 1
Open Access
Feature Selection Based Ensemble Support Vector Machine for Financial Fraud Detection in IoT
Sreekanth Rallapalli, Dattaguru Hegde, Ramya Thatikonda
(2023), pp. 1-7
Closed Access
Sreekanth Rallapalli, Dattaguru Hegde, Ramya Thatikonda
(2023), pp. 1-7
Closed Access
