Money-Mule Detection as a Relational Learning Problem: A Study on the RBIH NFPC Dataset

arXiv:2610.21314v1 Announce Type: new Abstract: Money-mule networks move criminal funds through many small transfers, each of which looks ordinary on its own. What marks an account as a mule lies outside any single transfer: in the counterparties and addresses its network shares, and in the shape of its activity over time. Production systems remain largely rule-based and see neither, while most research classifies transactions rather than accounts, recovering account-level risk only by aggregating afterwards. We instead score the account directly, reading the bank's relational schema as a hete

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