Table 1 Type of Agents and Interactions
From: The geometry of suspicious money laundering activities in financial networks
Agents/Nodes | Type | Sub-type |
|---|---|---|
Intermediaries | Financial | Funds |
Banks | ||
Private Banks | ||
Trust Companies | ||
Wealth Managers | ||
Non-Financial | Legal | |
Consulting | ||
Accounting | ||
Management | ||
Offshore Entities | – | – |
Officers | – | – |
Edges | Type | |
Interactions | Financial | |
Legal | ||
Consulting | ||
Accounting | ||
Management | ||