Application of data mining for anti-money laundering detection: A case study

Proceedings - IEEE International Conference on Data Mining, ICDM

Volumn , Issue , 2010, Pages 577-584

  Le Khac, Nhien An ^a   Kechadi, M Tahar ^a  

^a UNIVERSITY COLLEGE DUBLIN   (Ireland)

Author keywords

Anti money laundering; Clustering; Data mining; Genetics algorithm; Heuristics; Neural networks

Indexed keywords

ANTI-MONEY LAUNDERING; CLUSTERING; COLLABORATION PROJECTS; CRIMINAL ACTIVITIES; DRUG TRAFFICKING; FINANCIAL INSTITUTION; GENETICS ALGORITHM; HEURISTICS; INTERNATIONAL FINANCIAL INSTITUTIONS; INTERNATIONAL INVESTMENTS; MONEY LAUNDERING; NATURAL COMPUTING; RESEARCH GROUPS; STANDARD DEVIATION;

ALGORITHMS; CHROMOSOMES; CRIME; DATA MINING; INVESTMENTS; KNOWLEDGE BASED SYSTEMS; NEURAL NETWORKS; RESEARCH; TELECOMMUNICATION SERVICES;

LAUNDERING;

EID: 79951746153     PISSN: 15504786     EISSN: None     Source Type: Conference Proceeding    
DOI: 10.1109/ICDMW.2010.66     Document Type: Conference Paper

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