Considering the constantly increasing of data in large databases such as wire transfer database, incremental clustering algorithms play a more and more important role in Data Mining (DM). However, Few of the traditi...Considering the constantly increasing of data in large databases such as wire transfer database, incremental clustering algorithms play a more and more important role in Data Mining (DM). However, Few of the traditional clustering algorithms can not only handle the categorical data, but also explain its output clearly. Based on the idea of dynamic clustering, an incremental conceptive clustering algorithm is proposed in this paper. Which introduces the Semantic Core Tree (SCT) to deal with large volume of categorical wire transfer data for the detecting money laundering. In addition, the rule generation algorithm is presented here to express the clustering result by the format of knowledge. When we apply this idea in financial data mining, the efficiency of searching the characters of money laundering data will be improved.展开更多
Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to id...Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to identify the strongest association paths between entities in a money laundering network. Based on two-tree Dijkstra and Priority'First-Search (PFS) algorithm, a modified algorithm is presented. To apply the algorithm, a network representation transformation is made first.展开更多
This study is the first attempt to investigate the relationship between the annual GDP growth rate and money laundering in the Republic of Albania during the period 2007-2011. The main result of the study: there is a ...This study is the first attempt to investigate the relationship between the annual GDP growth rate and money laundering in the Republic of Albania during the period 2007-2011. The main result of the study: there is a negative correlation between money laundering process and economic growth rate in Albania during the specified period;there is a negative correlation between money laundering and import, but there is a positive correlation between money laundering and the government expenditure, as well a positive correlation between money laundering and export.展开更多
The effect of extended laundering on cotton fabric treated with Dimethylol dihydroxyethyleneurea (DMDHEU) easy care finish was investigated and the fabric characterised by crease recovery performance and the Kawabata ...The effect of extended laundering on cotton fabric treated with Dimethylol dihydroxyethyleneurea (DMDHEU) easy care finish was investigated and the fabric characterised by crease recovery performance and the Kawabata Evaluation System for Fabrics (KES-F). The KES-F results indicated that the mechanical handle properties of the DMDHEU treated cotton fabrics were affected by both the levels of application of the DMDHEU easy care finishes and the stress relaxation of the fabrics in aqueous conditions.展开更多
Finding the best method to assess the effectiveness of Anti-Money Laundering(AML)policies is a controversial issue. Based on about 9,000 questionnaires circulated to AML professionals and other related staff at the Pe...Finding the best method to assess the effectiveness of Anti-Money Laundering(AML)policies is a controversial issue. Based on about 9,000 questionnaires circulated to AML professionals and other related staff at the People's Bank of China and other banking institutions,this study acquired first-hand data from respondents and has resulted in the following key findings:The effectiveness of the whole AML system is rated as"largely effective"in respect to China’s legislation,regulation and supervision,suspicious transaction monitoring and analyses and administrative investigation;the system is rated as"basically effective"in respect to money-laundering prosecutions and convictions and international cooperation.Financial institutions'compliance with AML regulations is rated as"largely effective"in respect to internal control,customer identification,large-value transaction and suspicious transaction reporting,and the record-keeping of ID information and transactions.Statistically,58.48%of respondents said they think that China’s AML regime is"completely effective"or"largely effective;"35.21%say it is"basically effective,"and the remaining 4.68% call it"largely ineffective"or"completely ineffective."The authors conclude by proposing some policy recommendations to enhance the effectiveness of AML policy.展开更多
The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendm...The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laundering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been adopted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applications.To gradually address the dilemmas in applying the clause,a comprehensive consideration of Chinese judicial and anti-money laundering practices,as well as international anti-money laundering regulations and practices,is carried out.Moreover,the following recommendations are given:that the protection of legal interests concerning self-money laundering should be expanded appropriately;that a penalty and cooperation system should be established for the crime of self-money laundering;and that the scope of the means of self-money laundering should be extended.展开更多
开放经济体条件下,跨境洗钱对全球金融安全和稳定构成严峻挑战,洗钱手段日趋复杂化令打击非法洗钱任务的难度持续加大,国际反洗钱治理成效依旧不够稳固,这一现实情形引起大量国内外学者对反洗钱监管领域的持续关注。本文选取中国知网(CN...开放经济体条件下,跨境洗钱对全球金融安全和稳定构成严峻挑战,洗钱手段日趋复杂化令打击非法洗钱任务的难度持续加大,国际反洗钱治理成效依旧不够稳固,这一现实情形引起大量国内外学者对反洗钱监管领域的持续关注。本文选取中国知网(CNKI)和Web of Science(WOS)核心合集数据库中1990—2023年发表的反洗钱监管领域国内外文献2824篇,借助CiteSpace软件进行文献计量研究,以可视化图谱形式展现过去30余年国内外反洗钱领域的整体脉络。研究表明,政府部门、高校、(非)金融机构各自合作网络固定,但三方之间交叉研究合作趋势尚不成熟;反洗钱监管领域数据库建设的发展相对滞后,可供分析、决策使用的数据资料依旧缺乏;前沿科技与数字技术驱动下新金融业态领域洗钱引发对未来如何平衡好金融科技迭代加速与反洗钱治理效能提升间关系的系统性思考。后续研究应致力于不断完善金融安全视域下反洗钱监管的理论框架,拓宽研究领域,并加强政府、高校与(非)金融机构间的跨部门、跨学科研究合作,以推动该领域的全面深入发展。展开更多
基金Supported by the National Natural Science Foun-dation of China (60403027) the Natural Science Foundation of HubeiProvince (2005ABA258)the Opening Foundation of State KeyLaboratory of Software Engineering (SKLSE05-07)
文摘Considering the constantly increasing of data in large databases such as wire transfer database, incremental clustering algorithms play a more and more important role in Data Mining (DM). However, Few of the traditional clustering algorithms can not only handle the categorical data, but also explain its output clearly. Based on the idea of dynamic clustering, an incremental conceptive clustering algorithm is proposed in this paper. Which introduces the Semantic Core Tree (SCT) to deal with large volume of categorical wire transfer data for the detecting money laundering. In addition, the rule generation algorithm is presented here to express the clustering result by the format of knowledge. When we apply this idea in financial data mining, the efficiency of searching the characters of money laundering data will be improved.
基金Supported bythe National Tenth Five-Year PlanforScientific and Technological Development of China (2001BA102A06-11)
文摘Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to identify the strongest association paths between entities in a money laundering network. Based on two-tree Dijkstra and Priority'First-Search (PFS) algorithm, a modified algorithm is presented. To apply the algorithm, a network representation transformation is made first.
文摘This study is the first attempt to investigate the relationship between the annual GDP growth rate and money laundering in the Republic of Albania during the period 2007-2011. The main result of the study: there is a negative correlation between money laundering process and economic growth rate in Albania during the specified period;there is a negative correlation between money laundering and import, but there is a positive correlation between money laundering and the government expenditure, as well a positive correlation between money laundering and export.
文摘The effect of extended laundering on cotton fabric treated with Dimethylol dihydroxyethyleneurea (DMDHEU) easy care finish was investigated and the fabric characterised by crease recovery performance and the Kawabata Evaluation System for Fabrics (KES-F). The KES-F results indicated that the mechanical handle properties of the DMDHEU treated cotton fabrics were affected by both the levels of application of the DMDHEU easy care finishes and the stress relaxation of the fabrics in aqueous conditions.
文摘Finding the best method to assess the effectiveness of Anti-Money Laundering(AML)policies is a controversial issue. Based on about 9,000 questionnaires circulated to AML professionals and other related staff at the People's Bank of China and other banking institutions,this study acquired first-hand data from respondents and has resulted in the following key findings:The effectiveness of the whole AML system is rated as"largely effective"in respect to China’s legislation,regulation and supervision,suspicious transaction monitoring and analyses and administrative investigation;the system is rated as"basically effective"in respect to money-laundering prosecutions and convictions and international cooperation.Financial institutions'compliance with AML regulations is rated as"largely effective"in respect to internal control,customer identification,large-value transaction and suspicious transaction reporting,and the record-keeping of ID information and transactions.Statistically,58.48%of respondents said they think that China’s AML regime is"completely effective"or"largely effective;"35.21%say it is"basically effective,"and the remaining 4.68% call it"largely ineffective"or"completely ineffective."The authors conclude by proposing some policy recommendations to enhance the effectiveness of AML policy.
基金The project is the phased achievement of the National Scholarship Fund"National Construction High-level University Graduate Program"(No.CSC 202206040074)。
文摘The development of virtual currencies,network banking,and artificial intelligence technologies facilitates the implementation and completion of self-money laundering in crimes involving embezzlement and bribery.Amendment XI to the Criminal Law of the People's Republic of China lists self-money laundering as a separate money laundering crime,breaking the restrictive framework that it must be committed by someone else.This is reflective of the specific interest that China has in anti-money laundering.The criminalization of self-money laundering has been adopted as a powerful legal weapon against money laundering.However,it has confronted a series of dilemmas in terms of specific judicial applications.To gradually address the dilemmas in applying the clause,a comprehensive consideration of Chinese judicial and anti-money laundering practices,as well as international anti-money laundering regulations and practices,is carried out.Moreover,the following recommendations are given:that the protection of legal interests concerning self-money laundering should be expanded appropriately;that a penalty and cooperation system should be established for the crime of self-money laundering;and that the scope of the means of self-money laundering should be extended.
文摘开放经济体条件下,跨境洗钱对全球金融安全和稳定构成严峻挑战,洗钱手段日趋复杂化令打击非法洗钱任务的难度持续加大,国际反洗钱治理成效依旧不够稳固,这一现实情形引起大量国内外学者对反洗钱监管领域的持续关注。本文选取中国知网(CNKI)和Web of Science(WOS)核心合集数据库中1990—2023年发表的反洗钱监管领域国内外文献2824篇,借助CiteSpace软件进行文献计量研究,以可视化图谱形式展现过去30余年国内外反洗钱领域的整体脉络。研究表明,政府部门、高校、(非)金融机构各自合作网络固定,但三方之间交叉研究合作趋势尚不成熟;反洗钱监管领域数据库建设的发展相对滞后,可供分析、决策使用的数据资料依旧缺乏;前沿科技与数字技术驱动下新金融业态领域洗钱引发对未来如何平衡好金融科技迭代加速与反洗钱治理效能提升间关系的系统性思考。后续研究应致力于不断完善金融安全视域下反洗钱监管的理论框架,拓宽研究领域,并加强政府、高校与(非)金融机构间的跨部门、跨学科研究合作,以推动该领域的全面深入发展。