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Anti-money laundering is a pressing issue in today's economy. With the newly launched Chinese anti-money laundering regulation, this issue has drawn more and more attention from governments, financial institutions, and scholars. However, there exist many problems in the suspicious activity reports (SARs), large-value reporting, delivering and analyzing(More)
Developing effective suspicious activity detection methods has become an increasingly critical problem for governments and financial institutions in their efforts to fight money laundering. Previous anti-money laundering (AML) systems were mostly rule-based systems which suffered from low efficiency and could can be easily learned and evaded by money(More)
China, Russia, and India are playing an increasingly important role in global nanotechnology research and development (R&D). This paper comparatively inspects the paper and patent publications by these three countries in the Thomson Science Citation Index Expanded (SCI) database and United States Patent and Trademark Office (USPTO) database (1976-2007).(More)
Developing effective suspicious activity detection models has drawn more and more interests for supervision agencies and financial institutions in their efforts to combat money laundering. Most previous AML systems were mainly rule-based which suffered from low efficiency and also could be easily learned and evaded by money launders. While most machine(More)
In this paper bionic design was described from the angle of low-carbon, the bionic methods to live in harmony with nature was improve and finally intergrowth with each other. Nature development is the origin of bionic design and function is the foundation of the design, so we shall start from this foundation to appreciate the world, and also be aware of the(More)
It is important to establish a systematic and effective approach to evaluating funds for both the investors and the managers of funds. However, evaluation of funds involves with significant uncertainty associated with the experts' judgments. To deal with the problem, fuzzy set theory is employed to model experts' subjective judgment, based on which a fuzzy(More)
Rapid and automatic growth of organisms is so fascinating that people are trying to make full use of it with every opportunity. Similar relations between organism and product are proposed firstly so that Growth Design is introduced. Finally, an example of a pet drinking vessel based on TRIZ and Growth Design is introduced.