id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
ijfb-662	Parida, Dillip Kumar; Kumar, D. Prasanna	A Framework to Score the Risk Associated with Suspicious Money Laundering Activity and Social Media Profile	2020	10	.pdf	application/pdf	4773	259	52	Profile: Profile created with a standard set of mostly defined by the characteristic of the transaction (e.g. online transaction) and social media profile. Risk scoring model on Filter View The combination of financial transaction view and social media profiles created a pool of information that combines structured and unstructured data.	cache/ijfb-662.pdf	txt/ijfb-662.txt