... mining and social network analysis. Research limitations/implications This research is expected to help the government or institutions such as the police, forensic accountants and investigative auditors in the fight against money laundering. This research is limited to only a few sources...

... how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA). The methodological approach taken in this study was exploratory. This study cleaned and debugged bank statements from criminal...