crossrefIEEE Access2026-01-01Machine Learning and Network Analysis for Cross-Border Suspicious Transaction Detection: Evidence From the FinCEN FilesOghenefejiro M. Ejime, Abiola Kosemani, Shedrack Isioma Egede OnyeoruekaView free PDFPreviewSource pageCiteBibTeXAPAMLAChicagoIEEEVancouver