Frequency

Centrality

Keywords

Frequency

Centrality

Keywords

66

0.43

money laundering

6

0.05

fraud detection

22

0.34

terrorism

6

0.15

terrorism financing

19

0.16

anti-money laundering

5

0.01

security

11

0.01

crime

5

0.06

electronic cash

11

0.03

data mining

5

0.06

enforcement

9

0.01

politics

4

0.01

compliance

9

0.08

corruption

4

0.01

risk

8

0.08

globalization

4

0.04

intelligence

6

0.01

shadow economy

4

0.13

networks

6

0.02

state

3

0.14

classification