Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs

arXiv — cs.LGThursday, October 30, 2025 at 4:00:00 AM
A recent study delves into how large language models (LLMs) can enhance the detection of money laundering by analyzing complex financial graphs. By utilizing a streamlined approach to extract relevant data, the research highlights the potential of LLMs to serve as effective reasoning tools in identifying illicit activities. This advancement is significant as it could lead to more efficient and accurate detection methods in the financial sector, ultimately helping to combat financial crimes.
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