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CNKI学位论文(41)
知网期刊论文(73)
在“
SpringerLink电子期刊
”中,
命中:
11
条,耗时:0.0149944 秒
在所有数据库中总计命中:
114
条
1.
An adaptive resource allocation model in anti-
money
laundering
system
作者:
Xintao Hong
;
Hongbin Liang
;
Zengan Gao…
关键词:
Anti
;
money
laundering
(
AML
)
;
Semi
;
markov decision process (SMDP)
;
Adaptive
AML
resource allocation model (AAMLRAM)
刊名:Peer-to-Peer Networking and Applications
出版年:2017
2.
Money
for Crime and Money from Crime: Financing Crime and
Laundering
Crime Proceeds
作者:
Michael Levi
关键词:
Canada
;
Criminal finance
;
Europe
;
Financial Action Task Force
;
Money
laundering
;
Proceeds of crime
;
Organized crime
刊名:European Journal on Criminal Policy and Research
出版年:2015
3.
Adaptive Resource Allocation for Anti-
money
Laundering
Based on SMDP
关键词:
Anti
;
money
laundering
(
AML
)
;
Semi
;
Markov Decision Process(SMDP)
;
Adaptive
AML
resource allocation model(AAMLRAM)
刊名:Lecture Notes in Computer Science
出版年:2015
4.
Using strangers for
money
: a discussion on
money
-launderers in organized crime
作者:
M. R. J. Soudijn (1)
关键词:
AML
;
Money
laundering
;
Organized crime
;
Social Network Analysis (SNA)
刊名:Trends in Organized Crime
出版年:2014
5.
Using friends for
money
: the positional importance of
money
-launderers in organized crime
作者:
Aili Malm (1)
Gisela Bichler (2)
关键词:
AML
;
Drug market
;
Money
;
laundering
;
Organized crime
;
Social network analysis
刊名:Trends in Organized Crime
出版年:2013
6.
East Meets West in Anti-
Money
Laundering
and Anti-Terrorist Finance: Policy Dialogue and Differentiation on Security, the Timber Trade and ‘Alternative-Banking
作者:
Nicholas Dorn (1) (2)
Michael Levi (1)
关键词:
Alternative
money
remittance systems
;
European Union
;
Illegal logging and timber trade
;
Money
laundering
;
Policies and regulation
;
Security at sea
;
South East Asia
;
Terrorist finance
;
Trade in small arms
刊名:Asian Journal of Criminology
出版年:2008
7.
Sequence Matching for Suspicious Activity Detection in Anti-
Money
Laundering
作者:
Xuan Liu
;
Pengzhu Zhang
;
Dajun Zeng
关键词:
Anti
;
money
laundering
;
suspicious activity detection
;
SARs
;
Euclidean distance
;
sequence matching
刊名:Lecture Notes in Computer Science
出版年:2008
8.
Anti-
money
laundering
by international institutions: a preliminary assessment
作者:
Marco Arnone and Pier Carlo Padoan
关键词:
Anti
;
money
laundering
;
International institutions
刊名:European Journal of Law and Economics
出版年:2008
9.
Has clarity been brought to the diamond sector? A survey into
AML
and TF risk mitigation by diamond traders and their financiers
作者:
Maarten van Dijck
刊名:Crime, Law and Social Change
出版年:2009
10.
Fighting terror with error: the counter-productive regulation of informal value transfers
作者:
Nikos Passas
刊名:Crime, Law and Social Change
出版年:2006
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