Data mining complex transactional and criminal networks

数据挖掘复杂的交易和犯罪网络

• 批准号: LP120200128
• 负责人: Prof Xinghuo Yu
• 金额: $ 17.48万
• 依托单位: RMIT University
• 依托单位国家: 澳大利亚
• 项目类别: Linkage Projects
• 财政年份: 2013
• 资助国家: 澳大利亚
• 起止时间: 2013-01-15 至 2016-06-30
• 项目状态: 已结题
• 来源: https://dataportal.arc.gov.au/RGS/Web/Grants/LP120200128
• 关键词: Data; mining; complex; transactional; criminal; Data; mining; complex; transactional; criminal

Money laundering, if undetected, poses a major concern for governments and communities. The software system platform for detecting money laundering networks from this project will be the first that can assist intelligence data analysts to detect unknown money laundering networks faster and more accurately, helping fight crimes more efficiently.

洗钱，如果未被发现，对政府和社区提出了主要关注。从该项目中检测洗钱网络的软件系统平台将是第一个可以帮助情报数据分析师更快，更准确地检测未知的洗钱网络，从而更有效地对抗犯罪的人。