Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering

Xuan Liu, Pengzhu Zhang, Dajun Zeng. Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering. In Christopher C. Yang, Hsinchun Chen, Michael Chau, Kuiyu Chang, Sheau-Dong Lang, Patrick S. Chen, Raymond Hsieh, Daniel Zeng, Fei-Yue Wang, Kathleen M. Carley, Wenji Mao, Justin Zhan, editors, Intelligence and Security Informatics, IEEE ISI 2008 International Workshops: PAISI, PACCF, and SOCO 2008, Taipei, Taiwan, June 17, 2008. Proceedings. Volume 5075 of Lecture Notes in Computer Science, pages 50-61, Springer, 2008. [doi]

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