Applying data mining in investigating money laundering crimes

  title={Applying data mining in investigating money laundering crimes},
  author={Zhongfei Zhang and John J. Salerno and Philip S. Yu},
In this paper, we study the problem of applying data mining to facilitate the investigation of money laundering crimes (MLCs). We have identified a new paradigm of problems --- that of automatic community generation based on uni-party data, the data in which there is no direct or explicit link information available. Consequently, we have proposed a new methodology for Link Discovery based on Correlation Analysis (LDCA). We have used MLC group model generation as an exemplary application of this… CONTINUE READING
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