2 search results - page 1 / 1 » Applying data mining in investigating money laundering crime... |
KDD
2003
ACM
14 years 5 months ago
2003
ACM
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...
SAC
2011
ACM
12 years 7 months ago
2011
ACM
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...