The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
Also Account Groups have a dependency on an AbstractTransactionModel.
This dependency should be removed. Account Groups are just groups of accounts (mini graphs) and should not know they are being used in models.
Also Account Groups have a dependency on an AbstractTransactionModel. This dependency should be removed. Account Groups are just groups of accounts (mini graphs) and should not know they are being used in models.