In this paper, we study the problem of applying data mining to facilitate the investigation of money laundering crimes (MLCs). We have identified a new paradigm of problems --- th...
Zhongfei (Mark) Zhang, John J. Salerno, Philip S. ...
In many criminal cases, forensically collected data contain valuable information about a suspect’s social networks. An investigator often has to manually extract information fro...
Rabeah Al-Zaidy, Benjamin C. M. Fung, Amr M. Youss...