Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach.

Candellone E, Gerbrands P, Shafiee Kamalabad M, Garcia-Bernardo J

DOI: 10.1140/epjds/s13688-026-00676-9
Published: 2026
Container: EPJ data science
Publisher: Not recorded
Open access: yes

Credibility signals

limited evidence Score 45/100 under policy 1.0.0. This is a metadata assessment, not a judgment of the paper's conclusions.

Show all credibility signals

cautionDOI registered: No matching Crossref record was present in this response. Source: Crossref; license: CC0 metadata
cautionDOI resolves: No matching Crossref record was present in this response. Source: Crossref; license: CC0 metadata
not scoredDirectory of Open Access Journals: No matching DOAJ record was present in this response. No allow-list match; this is not evidence of low credibility. Source: DOAJ; license: CC0
not scoredMEDLINE indexed: Not checked or no result supplied; no credibility inference made. Source: No authority result supplied; license: Unknown
not scoredOpenAlex core source: Not checked or no result supplied; no credibility inference made. Source: No authority result supplied; license: Unknown
not scoredKnown publisher allow-list: Not checked or no result supplied; no credibility inference made. Source: No authority result supplied; license: Unknown
not scoredROR affiliation: Not checked or no result supplied; no credibility inference made. Source: No authority result supplied; license: Unknown
not scoredRetraction Watch retraction: No retraction notice matched this DOI in the deployed snapshot. No matching event found; coverage may be incomplete. Source: Retraction Watch; license: CC BY 4.0
not scoredRetraction Watch expression of concern: No expression of concern notice matched this DOI in the deployed snapshot. No matching event found; coverage may be incomplete. Source: Retraction Watch; license: CC BY 4.0
not scoredRetraction Watch correction: No correction notice matched this DOI in the deployed snapshot. No matching event found; coverage may be incomplete. Source: Retraction Watch; license: CC BY 4.0
not scoredRetraction Watch reinstatement: No reinstatement notice matched this DOI in the deployed snapshot. No matching event found; coverage may be incomplete. Source: Retraction Watch; license: CC BY 4.0
supportingOpen access status: Normalized open-access status: open. Source: Normalized work metadata; license: Caller-provided; provenance license not supplied to scorer
not scoredPublication license: Not checked or no result supplied; no credibility inference made. Source: No authority result supplied; license: Unknown
not scoredPublication version: A publication version was supplied but is not scored. Source: Normalized work metadata; license: Caller-provided; provenance license not supplied to scorer
cautionMetadata completeness: 5 of 6 scored descriptive metadata groups are present; missing fields increase uncertainty. Source: Normalized work metadata; license: Caller-provided; provenance license not supplied to scorer

Cite this work

BibTeX

@article{allodium:10.1140/epjds/s13688-026-00676-9,
  title = {Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach.},
  author = {Candellone E and Gerbrands P and Shafiee Kamalabad M and Garcia-Bernardo J},
  year = {2026},
  journal = {EPJ data science},
  doi = {10.1140/epjds/s13688-026-00676-9},
  url = {https://doi.org/10.1140/epjds/s13688-026-00676-9}
}

RIS

TY  - JOUR
TI  - Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach.
AU  - Candellone E
AU  - Gerbrands P
AU  - Shafiee Kamalabad M
AU  - Garcia-Bernardo J
PY  - 2026
JO  - EPJ data science
DO  - 10.1140/epjds/s13688-026-00676-9
UR  - https://doi.org/10.1140/epjds/s13688-026-00676-9
ER  -

APA

E, C., P, G., M, S. K., & J, G. (2026). Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach.. EPJ data science. https://doi.org/10.1140/epjds/s13688-026-00676-9

Source records

pubmed · retrieved 2026-09-26T23:18:16.168Z