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KDD
2003
ACM
266views Data Mining» more  KDD 2003»
10 years 7 months ago
Applying data mining in investigating money laundering crimes
In this paper, we study the problem of applying data mining to facilitate the investigation of money laundering crimes (MLCs). We have identified a new paradigm of problems --- th...
Zhongfei (Mark) Zhang, John J. Salerno, Philip S. ...
SAC
2011
ACM
8 years 10 months ago
Towards discovering criminal communities from textual data
In many criminal cases, forensically collected data contain valuable information about a suspect’s social networks. An investigator often has to manually extract information fro...
Rabeah Al-Zaidy, Benjamin C. M. Fung, Amr M. Youss...
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