Research on the method of discovering specific organization structure in bank account transaction network
In recent years, stakeholder economic crime behaviors such as illegal pyramid schemes, illegal fund raising and money laundering despite repeated prohibitions, makes the research of anomaly detection in financial transaction network has gradually attracted the attention of researchers. The way how...
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| Format: | Article |
| Language: | English |
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POSTS&TELECOM PRESS Co., LTD
2020-02-01
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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.2020001 |