ReadingList


 * 1) Su-Nan Wang and Jian-Gang Yang, “A Money Laundering Risk Evaluation Method Based on Decision Tree,” //Machine Learning and Cybernetics, 2007 International Conference on//, 2007, pp. 283-286. [[file:A Money Laundering Risk Evaluation method Based on Decision Tree - Su-Nan Wang.pdf]]
 * 2) Lin-Tao Lv, Na Ji, and Jiu-Long Zhang, “A RBF neural network model for anti-money laundering,” //Wavelet Analysis and Pattern Recognition, 2008. ICWAPR '08. International Conference on//, 2008, pp. 209-215. [[file:A RBF NEURAL NETWORK MODEL FOR ANTI-MONEY LAUNDERING.pdf]]
 * 3) Tianqing Zhu, “An Outlier Detection Model Based on Cross Datasets Comparison for Financial Surveillance,” //Services Computing, 2006. APSCC '06. IEEE Asia-Pacific Conference on//, 2006, pp. 601-604. [[file:An Outlier Detection Model Based on Cross Datasets Comparison for Financial - Tianqing.pdf]]
 * 4) Gao Zengan, “Application of Cluster-Based Local Outlier Factor Algorithm in Anti-Money Laundering,” //Management and Service Science, 2009. MASS '09. International Conference on//, 2009, pp. 1-4. [[file:Application of Cluster-Based Local Outlier Factor - Zengan.pdf]]
 * 5) S. Gao, D. Xu, Huaiqing Wang, and Yingfeng Wang, “Intelligent Anti-Money Laundering System,” //Service Operations and Logistics, and Informatics, 2006. SOLI '06. IEEE International Conference on//, 2006, pp. 851-856. [[file:Intelligent Anti-Money Laundering System - Gao.pdf]]
 * 6) Chunhua Ju and Lili Zheng, “Research on Suspicious Financial Transactions Recognition Based on Privacy-Preserving of Classification Algorithm,” //Education Technology and Computer Science, 2009. ETCS '09. First International Workshop on//, 2009, pp. 525-528. [[file:Research On Suspicious Financial Transactions Recognition Based On Privacy-.pdf]]
 * 7) X. Liu, P. Zhang, and D. Zeng, “Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering,” //Proceedings of the IEEE ISI 2008 PAISI, PACCF, and SOCO international workshops on Intelligence and Security Informatics//, Taipei, Taiwan: Springer-Verlag, 2008, pp. 50-61.
 * 8) Yang Qifeng, Feng Bin, and Song Ping, “Study on Anti-Money Laundering Service System of Online Payment Based on Union-Bank Mode,” //Wireless Communications, Networking and Mobile Computing, 2007. WiCom 2007. International Conference on//, 2007, pp. 4991-4994. [[file:Study on Anti-Money Laundering Service System of.pdf]]