Residential College | false |
Status | 已發表Published |
Event-based approach to money laundering data analysis and visualization | |
Tat-Man Cheong; Yain-Whar Si | |
2010-12-13 | |
Conference Name | Proceedings of the 3rd International Symposium on Visual Information Communication |
Source Publication | VINCI 2010: 3rd Visual Information Communication - International Symposium |
Conference Date | September 28 - 29, 2010 |
Conference Place | Beijing, China |
Abstract | Crime specific event patterns are crucial in detecting potential relationships among suspects in criminal networks. However, current link analysis tools commonly used in detection do not utilize such patterns for detecting various types of crimes. These analysis tools usually provide generic functions for all types of crimes and heavily rely on the user's expertise on the domain knowledge of the crime for successful detection. As a result, they are less effective in detecting patterns in certain crimes. In addition, substantial effort is also required for analyzing vast amount of crime data and visualizing the structural views of the entire criminal network. In order to alleviate these problems, an event-based approach to money laundering data analysis and visualization is proposed in this paper. The effectiveness of the proposed method is demonstrated on a money laundering case from Taiwan. Copyright © 2010 ACM. |
Keyword | Crime Detection Event-based Data Analysis Money Laundering Visualization |
DOI | 10.1145/1865841.1865869 |
URL | View the original |
Language | 英語English |
Scopus ID | 2-s2.0-78649868002 |
Fulltext Access | |
Citation statistics | |
Document Type | Conference paper |
Collection | DEPARTMENT OF COMPUTER AND INFORMATION SCIENCE |
Affiliation | Faculty of Science and Technology University of Macau |
First Author Affilication | Faculty of Science and Technology |
Recommended Citation GB/T 7714 | Tat-Man Cheong,Yain-Whar Si. Event-based approach to money laundering data analysis and visualization[C], 2010. |
APA | Tat-Man Cheong., & Yain-Whar Si (2010). Event-based approach to money laundering data analysis and visualization. VINCI 2010: 3rd Visual Information Communication - International Symposium. |
Files in This Item: | There are no files associated with this item. |
Items in the repository are protected by copyright, with all rights reserved, unless otherwise indicated.
Edit Comment