Applying data mining in investigating money laundering crimes.
Resource URI: https://dblp.l3s.de/d2r/resource/publications/conf/kdd/ZhangSY03
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2003
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Applying data mining in investigating money laundering crimes.
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CORAL, Link Discovery based on Correlation Analysis (LDCA), MLC Group Models, Money Laundering Crimes (MLCs), bi-party data, clustering, community generation, histogram, timeline analysis, uni-party data
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Applying data mining in investigating money laundering crimes.
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