UM  > 科技學院  > 電腦及資訊科學系
Event-based approach to money laundering data analysis and visualization
Tat-Man Cheong; Yain-Whar Si
Conference NameProceedings of the 3rd International Symposium on Visual Information Communication
Source PublicationVINCI 2010: 3rd Visual Information Communication - International Symposium
Conference DateSeptember 28 - 29, 2010
Conference PlaceBeijing, China

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.

KeywordCrime Detection Event-based Data Analysis Money Laundering Visualization
URLView the original
Fulltext Access
Citation statistics
Document TypeConference paper
AffiliationFaculty of Science and Technology University of Macau
First Author AffilicationFaculty 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.
Files in This Item:
There are no files associated with this item.
Related Services
Recommend this item
Usage statistics
Export to Endnote
Google Scholar
Similar articles in Google Scholar
[Tat-Man Cheong]'s Articles
[Yain-Whar Si]'s Articles
Baidu academic
Similar articles in Baidu academic
[Tat-Man Cheong]'s Articles
[Yain-Whar Si]'s Articles
Bing Scholar
Similar articles in Bing Scholar
[Tat-Man Cheong]'s Articles
[Yain-Whar Si]'s Articles
Terms of Use
No data!
Social Bookmark/Share
All comments (0)
No comment.

Items in the repository are protected by copyright, with all rights reserved, unless otherwise indicated.