摘要
提升反洗钱情报效能,是保护当前经济、政治安全的重要课题。目前反洗钱情报分析中缺少兼容性广、简单实用的分析软件,制约了对洗钱犯罪的抑制作用。通过Excel三维地图在洗钱犯罪可视化情报分析中宏观与微观视角下的应用,可以实现比常规二维数据分析方法更简单实用的数据挖掘,精确打击洗钱犯罪,辅助决策制定。
Improving the effectiveness of anti-money laundering intelligence is an important issue in protecting current economic and political security. The current lack of wide compatibility, simple and practical analysis software in the anti-money laundering intelligence analysis restricts the suppression of the money laundering crimes. Through the application of Power Map in Excel from the macro and micro perspectives of the visual intelligence analysis of money laundering crimes, it is possible to achieve simpler and more practical data mining than conventional two-dimensional data analysis methods, accurately combat money laundering crimes, and assist in decision making.
作者
陈柯安
CHEN Kean(Graduate School,People’s Public Security University of China,Beijing 100038,China)
出处
《武警学院学报》
2021年第12期33-39,共7页
Journal of the Armed Police Academy
