The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scie...The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scientific method used in this study （received from the Modern Criminology） has great investigative power and it is widely applicable. Hopefully the practical application of this study will increase greatly the probability of detection and punishment of the clients who are implicated in the process of money laundering. In particular, this study will be useful for banks, Financial Intelligence Unit （FIU） of Albania, Department of Economic Crime at the Ministry of Domestic Affairs and Albanian State Intelligence Service （SIS）. Also, the investigation of money laundering will be a useful tool to detect other crimes, such as drug trafficking, human trafficking, illegal arms trade, etc. The prevention of money laundering is simultaneously a powerful strike against terrorism both on national and international levels.展开更多
Human activities on street spaces are affected by both physical and non-physical settings on streets.These two aspects are primarily impacted by land use which results in the uneven distribution of different activitie...Human activities on street spaces are affected by both physical and non-physical settings on streets.These two aspects are primarily impacted by land use which results in the uneven distribution of different activities on streets.This research investigates land use patterns and their characteristics in association to user’s behaviors.By using mixed qualitative and quantitative research methods,e.g.,place-centered behavioral map,observation,visual encounter surveys,machine learning,the relationship between user’s behavior and land use characteristics along the street is unveiled.All user behaviors along both types of streets were classified into six main categories,with 26 subcategories.The observation results show that the residential use of land along the street was transformed into the commercial use for various types of shophouses based on the resident’s ideas.There is a great correlation between land use and user’s activities.These findings give support to authorities to manage urban streets and develop a sustainable policy for improving street spaces.Further,this research contributes useful information to urban designers and planners in creating a successful street space that is appropriate for the Vietnam Community.展开更多
基于网络的信息管理技术可以实现分布在不同地区的各矿、局级的数据通信、共享及交流,完成储量数据的上报与管理、统计与查询、储量报表的生成与输出等功能。文中通过ASP.NET的Web服务平台、SQL Server 2000为后台数据库,构建了网络环境...基于网络的信息管理技术可以实现分布在不同地区的各矿、局级的数据通信、共享及交流,完成储量数据的上报与管理、统计与查询、储量报表的生成与输出等功能。文中通过ASP.NET的Web服务平台、SQL Server 2000为后台数据库,构建了网络环境下B/S与C/S模式相结合的煤矿储量管理系统,并对系统的各项功能和安全性进行了研究。展开更多
文摘The main purpose of this study is to develop a mathematical model for calculating the probability of money laundering process, by monitoring the behavior of the client using 70 indicators of money laundering. The scientific method used in this study （received from the Modern Criminology） has great investigative power and it is widely applicable. Hopefully the practical application of this study will increase greatly the probability of detection and punishment of the clients who are implicated in the process of money laundering. In particular, this study will be useful for banks, Financial Intelligence Unit （FIU） of Albania, Department of Economic Crime at the Ministry of Domestic Affairs and Albanian State Intelligence Service （SIS）. Also, the investigation of money laundering will be a useful tool to detect other crimes, such as drug trafficking, human trafficking, illegal arms trade, etc. The prevention of money laundering is simultaneously a powerful strike against terrorism both on national and international levels.
文摘Human activities on street spaces are affected by both physical and non-physical settings on streets.These two aspects are primarily impacted by land use which results in the uneven distribution of different activities on streets.This research investigates land use patterns and their characteristics in association to user’s behaviors.By using mixed qualitative and quantitative research methods,e.g.,place-centered behavioral map,observation,visual encounter surveys,machine learning,the relationship between user’s behavior and land use characteristics along the street is unveiled.All user behaviors along both types of streets were classified into six main categories,with 26 subcategories.The observation results show that the residential use of land along the street was transformed into the commercial use for various types of shophouses based on the resident’s ideas.There is a great correlation between land use and user’s activities.These findings give support to authorities to manage urban streets and develop a sustainable policy for improving street spaces.Further,this research contributes useful information to urban designers and planners in creating a successful street space that is appropriate for the Vietnam Community.
基金国家自然科学基金(the National Natural Science Foundation of China under Grant No.60273043)安徽省教育厅自然科学研究项目(the Natural Science Research Project Department of Education of Anhui Province under Grant No.KJ2007B153) 安徽大学研究生创新计划项目(No.20072011)
文摘基于网络的信息管理技术可以实现分布在不同地区的各矿、局级的数据通信、共享及交流,完成储量数据的上报与管理、统计与查询、储量报表的生成与输出等功能。文中通过ASP.NET的Web服务平台、SQL Server 2000为后台数据库,构建了网络环境下B/S与C/S模式相结合的煤矿储量管理系统,并对系统的各项功能和安全性进行了研究。
