Reasoning method for predicting crime partner by using intimacy network of bank accounts
In recent years, research on the law of capital transactions in the case of stakeholder-type illegal financial activities has attracted the attention of researchers. In order to solve the problem of using the bank transaction data to actively discover the abnormal account criminal crime partners, a...
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| Format: | Article |
| Language: | English |
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POSTS&TELECOM PRESS Co., LTD
2019-12-01
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| Series: | 网络与信息安全学报 |
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| Online Access: | http://www.infocomm-journal.com/cjnis/CN/10.11959/j.issn.2096-109x.2019062 |