{"id":"https://openalex.org/W4409657475","doi":"https://doi.org/10.1145/3696410.3714576","title":"Towards Collaborative Anti-Money Laundering Among Financial Institutions","display_name":"Towards Collaborative Anti-Money Laundering Among Financial Institutions","publication_year":2025,"publication_date":"2025-04-22","ids":{"openalex":"https://openalex.org/W4409657475","doi":"https://doi.org/10.1145/3696410.3714576"},"language":"en","primary_location":{"id":"doi:10.1145/3696410.3714576","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3696410.3714576","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3696410.3714576","source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the ACM on Web Conference 2025","raw_type":"proceedings-article"},"type":"preprint","indexed_in":["arxiv","crossref"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"https://dl.acm.org/doi/pdf/10.1145/3696410.3714576","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5102728894","display_name":"Zhihua Tian","orcid":"https://orcid.org/0000-0002-2477-2473"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":true,"raw_author_name":"Zhihua Tian","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5102328411","display_name":"Yuan Ding","orcid":null},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Yuan Ding","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5094084564","display_name":"Xiang Yu","orcid":null},"institutions":[{"id":"https://openalex.org/I45928872","display_name":"Alibaba Group (China)","ror":"https://ror.org/00k642b80","country_code":"CN","type":"company","lineage":["https://openalex.org/I45928872"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Xiang Yu","raw_affiliation_strings":["Alibaba Group, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Alibaba Group, Hangzhou, China","institution_ids":["https://openalex.org/I45928872"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5117243259","display_name":"Enchao Gong","orcid":null},"institutions":[{"id":"https://openalex.org/I45928872","display_name":"Alibaba Group (China)","ror":"https://ror.org/00k642b80","country_code":"CN","type":"company","lineage":["https://openalex.org/I45928872"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Enchao Gong","raw_affiliation_strings":["Alibaba Group, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Alibaba Group, Hangzhou, China","institution_ids":["https://openalex.org/I45928872"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5100414620","display_name":"Jian Liu","orcid":"https://orcid.org/0000-0001-6796-6828"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Jian Liu","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5000596496","display_name":"Kui Ren","orcid":"https://orcid.org/0000-0003-3441-6277"},"institutions":[{"id":"https://openalex.org/I76130692","display_name":"Zhejiang University","ror":"https://ror.org/00a2xv884","country_code":"CN","type":"education","lineage":["https://openalex.org/I76130692"]}],"countries":["CN"],"is_corresponding":false,"raw_author_name":"Kui Ren","raw_affiliation_strings":["Zhejiang University, Hangzhou, China"],"affiliations":[{"raw_affiliation_string":"Zhejiang University, Hangzhou, China","institution_ids":["https://openalex.org/I76130692"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":6,"corresponding_author_ids":["https://openalex.org/A5102728894"],"corresponding_institution_ids":["https://openalex.org/I76130692"],"apc_list":null,"apc_paid":null,"fwci":3.9862,"has_fulltext":true,"cited_by_count":1,"citation_normalized_percentile":{"value":0.91197208,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":91,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"4722","last_page":"4733"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9970999956130981,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9970999956130981,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.949999988079071,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11182","display_name":"Auction Theory and Applications","score":0.9282000064849854,"subfield":{"id":"https://openalex.org/subfields/1803","display_name":"Management Science and Operations Research"},"field":{"id":"https://openalex.org/fields/18","display_name":"Decision Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.9132649898529053},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.6447646021842957},{"id":"https://openalex.org/keywords/financial-system","display_name":"Financial system","score":0.4544910788536072},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.36372503638267517}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9132649898529053},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.6447646021842957},{"id":"https://openalex.org/C73283319","wikidata":"https://www.wikidata.org/wiki/Q1416617","display_name":"Financial system","level":1,"score":0.4544910788536072},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.36372503638267517}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.1145/3696410.3714576","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3696410.3714576","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3696410.3714576","source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the ACM on Web Conference 2025","raw_type":"proceedings-article"},{"id":"pmh:oai:arXiv.org:2502.19952","is_oa":true,"landing_page_url":"http://arxiv.org/abs/2502.19952","pdf_url":"https://arxiv.org/pdf/2502.19952","source":{"id":"https://openalex.org/S4393918464","display_name":"ArXiv.org","issn_l":"2331-8422","issn":["2331-8422"],"is_oa":true,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"text"}],"best_oa_location":{"id":"doi:10.1145/3696410.3714576","is_oa":true,"landing_page_url":"https://doi.org/10.1145/3696410.3714576","pdf_url":"https://dl.acm.org/doi/pdf/10.1145/3696410.3714576","source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the ACM on Web Conference 2025","raw_type":"proceedings-article"},"sustainable_development_goals":[{"score":0.5899999737739563,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[{"id":"https://openalex.org/G8544465538","display_name":null,"funder_award_id":"2023YFB2704000","funder_id":"https://openalex.org/F4320335777","funder_display_name":"National Key Research and Development Program of China"}],"funders":[{"id":"https://openalex.org/F4320335777","display_name":"National Key Research and Development Program of China","ror":null}],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4409657475.pdf","grobid_xml":"https://content.openalex.org/works/W4409657475.grobid-xml"},"referenced_works_count":12,"referenced_works":["https://openalex.org/W2107689792","https://openalex.org/W2118341639","https://openalex.org/W2148740744","https://openalex.org/W2149329415","https://openalex.org/W2348679751","https://openalex.org/W2767023267","https://openalex.org/W3201293162","https://openalex.org/W4256035156","https://openalex.org/W4306962648","https://openalex.org/W4318698632","https://openalex.org/W4393159712","https://openalex.org/W6755573351"],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W618752296","https://openalex.org/W1694920370","https://openalex.org/W4293087290","https://openalex.org/W1964018042","https://openalex.org/W3111800978","https://openalex.org/W2380561479","https://openalex.org/W2009485007","https://openalex.org/W3112009149","https://openalex.org/W4225276742"],"abstract_inverted_index":{"Money":[0],"laundering":[1,45],"is":[2,31],"the":[3,9,20,24],"process":[4],"that":[5],"intends":[6],"to":[7,33,42],"legalize":[8],"income":[10],"derived":[11],"from":[12],"illicit":[13],"activities,":[14],"thus":[15],"facilitating":[16],"their":[17,28],"entry":[18],"into":[19],"monetary":[21],"flow":[22],"of":[23],"economy":[25],"without":[26],"jeopardizing":[27],"source.":[29],"It":[30],"crucial":[32],"identify":[34],"such":[35],"activities":[36],"accurately":[37],"and":[38],"reliably":[39],"in":[40],"order":[41],"enforce":[43],"anti-money":[44],"(AML).":[46]},"counts_by_year":[{"year":2025,"cited_by_count":1}],"updated_date":"2026-04-10T15:06:20.359241","created_date":"2025-10-10T00:00:00"}
