Using Link Analysis Technique with a Modified Shortest-Path Algorithm to Fight Money Laundering

被引：0
|
作者：
CHEN Yunkai~ 1
2. Department of Informaiton
机构：
来源：
Wuhan University Journal of Natural Sciences | 2006年 / 05期
关键词：
link analysis; shortest-path algorithm; fight money laundering;
D O I：
暂无
中图分类号：
TP301.6 [算法理论];
学科分类号：
081202 ;
摘要：
Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to identify the strongest association paths between entities in a money laundering network. Based on two-tree Dijkstra and Priority-First-Search (PFS) algorithm, a modified algorithm is presented. To apply the algorithm, a network representation transformation is made first.
引用
收藏
页码：1352 / 1356
页数：5
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