摘要
该文介绍了当前反洗钱领域中的一些经验,并且提出了一种基于特征向量中心度量的可疑洗钱识别算法,该算法针对可疑洗钱行为中的存在的交易网络进行全局识别。同时,该文提供了一个基于MATLAB的算法仿真。
In this paper, some experiences of anti-money laundering are presented, and a new algorithm of suspicious money laundering detection is introduced.Based on eigenvector centrality measure, this detection algorithm can focus on the transaction network and global transaction trend.Also, a demonstration based on MATLAB is provided.
作者
喻炜
王建东
YU Wei, WANG Jian-dong(Nanjing University of Aeronautics And Astronautics and College of Information Science & Technology,Nanjing 210016,China)
出处
《电脑知识与技术》
2008年第11X期1466-1468,共3页
Computer Knowledge and Technology
关键词
特征向量中心度量
可疑洗钱
交易网络
交易实体
eigenvector centrality measure
suspicious money laundering
transaction network
transaction entity
