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An Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection
Version 2 2024-06-06, 04:29Version 2 2024-06-06, 04:29
Version 1 2021-04-28, 16:13Version 1 2021-04-28, 16:13
journal contribution
posted on 2024-06-06, 04:29 authored by J He, J Tian, Y Wu, X Cia, K Zhang, M Guo, H Zheng, J Wu, Y JiAn Efficient Solution to Detect Common Topologies in Money Launderings Based on Coupling and Connection
History
Journal
IEEE Intelligent SystemsVolume
36Pagination
64-74Location
Piscataway, N.J.Publisher DOI
ISSN
1541-1672eISSN
1941-1294Language
engPublication classification
C1 Refereed article in a scholarly journalIssue
1Publisher
IEEEUsage metrics
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Keywords
Science & TechnologyTechnologyComputer Science, Artificial IntelligenceEngineering, Electrical & ElectronicComputer ScienceEngineeringEconomicsFInanceIntelligent systemsCouplingsDistance measurementMonitoringReal-time systemsMoney launderingcommon topologies detectioncoupling and connectionsubgraph isomorphismdistance measurement4604 Cybersecurity and privacy
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