This paper aims to develop a suspicious behavior detection and categorization system based on money transaction data collected from the simulator called Paysim. For preparation work, in order to facilitate crimes classification in the second step, the associated criminal activities were divided into ...
This paper presents a core decision tree algorithm to identify money laundering activities. The clustering algorithm is the combination of BIRCH and K-means. In this method, decision tree of data mining technology is applied to anti-money-laundering filed after research of money laundering features....
Anti-Money LaunderingScientometricsHot FieldBased on the information visualization technology and the Web of Science database, which includes English research articles on anti-money laundering and counter-terrorism financing from 1993 to 2013, this paper explores the law and development status and ...
Dimension-Expansion of Minimum Cost and Maximum Flow Theory and Its Application Research in Anti-money Laundering 来自 知网 喜欢 0 阅读量: 23 作者:QJ Li,YW Xue 摘要: This paper do a research on the minimum risk maximum flow issue under time pressure with the help of minimum cost maximum ...
It is very important to establish the real estate anti-money laundering monitoring model with a view to monitoring AML capital flow and eliminating AML offences. This paper applies the factor analysis method to investigative major trading partners and AML measures in the real estate sector. Based ...
IMPACT OF ELECTRONIC PAYMENTSON MONEY LAUNDERING CASES IN INDIA Sonika Bodake and Vineela Thera DOI: 10.21474/IJAR01/19868 DOI URL: http://dx.doi.org/10.21474/IJAR01/19868 CrossrefGoogle Download PDF View AbstractNo. of Downloads: 3 | No. of Views: 7 USE OF ESTLANDER FLAP IN SMAL...
broad areas: anti-money laundering framework and its effectiveness, the effect of money laundering on other fields and the economy, the role of actors and their relative importance, the magnitude of money laundering, new opportunities available for money laundering and detection of money laundering. ...
Anti-money laundering regulation ACCA Budget hub Our library of reports and papers The resources library includes all reports and papers published since 2007, not just the research report series. ACCA reports and papers Additionally, our latest work in key areas is available from our theme pag...
The country initiated the cryptocurrency exchanges must register with the Federal Financial Supervisory Authority and adhere to anti-money laundering and counter-terrorism funding laws under the German Banking Act [70]. Regulation in a few countries was not booting the societal value because Park and ...
greatly limiting the use cases for decentralized computation systems. One use case where decentralized computation doesn’t work involves handling financial transactions so that they’re compliant withKnow Your Client (KYC)(opens in new tab)standards andanti-money laundering (AML)(opens in new ta...