反网络洗钱技术研究

Research on the Technologies for Anti Money Laundering

针对当前洗钱犯罪活动迅速发展并呈现网络化的问题,从洗钱与反洗钱行为的概念出发,概述了网络洗钱的特点、形式、发展以及与传统洗钱行为的差异;在对国内外反网络洗钱中采用的数据挖掘、人工智能等技术以及国际先进的反洗钱应用系统进行归纳与分析后,展望了反网络洗钱技术的发展趋势。

For fast bloom of the internet crime of money laundering,the paper introduces the concept of money laundering and anti-money laundering,illustrates the characteristics and skills between the internet crime and traditional crime of money laundering.And collects and analyzes the systems using the technologies of data mining,AI to anti money laundering,makes the prospects of the development of the technologies for anti money laundering.