{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,3,27]],"date-time":"2025-03-27T10:50:17Z","timestamp":1743072617165,"version":"3.40.3"},"publisher-location":"Cham","reference-count":18,"publisher":"Springer International Publishing","isbn-type":[{"type":"print","value":"9783030680060"},{"type":"electronic","value":"9783030680077"}],"license":[{"start":{"date-parts":[[2021,1,1]],"date-time":"2021-01-01T00:00:00Z","timestamp":1609459200000},"content-version":"tdm","delay-in-days":0,"URL":"http:\/\/www.springer.com\/tdm"},{"start":{"date-parts":[[2021,1,1]],"date-time":"2021-01-01T00:00:00Z","timestamp":1609459200000},"content-version":"vor","delay-in-days":0,"URL":"http:\/\/www.springer.com\/tdm"}],"content-domain":{"domain":["link.springer.com"],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2021]]},"DOI":"10.1007\/978-3-030-68007-7_14","type":"book-chapter","created":{"date-parts":[[2021,2,2]],"date-time":"2021-02-02T19:38:53Z","timestamp":1612294733000},"page":"195-200","update-policy":"https:\/\/doi.org\/10.1007\/springer_crossmark_policy","source":"Crossref","is-referenced-by-count":0,"title":["Visual Analytics for Financial Crime Detection at the University of Perugia"],"prefix":"10.1007","author":[{"given":"Emilio Di","family":"Giacomo","sequence":"first","affiliation":[]},{"given":"Walter","family":"Didimo","sequence":"additional","affiliation":[]},{"given":"Luca","family":"Grilli","sequence":"additional","affiliation":[]},{"given":"Giuseppe","family":"Liotta","sequence":"additional","affiliation":[]},{"given":"Fabrizio","family":"Montecchiani","sequence":"additional","affiliation":[]}],"member":"297","published-online":{"date-parts":[[2021,2,3]]},"reference":[{"key":"14_CR1","series-title":"Lecture Notes in Computer Science","doi-asserted-by":"publisher","first-page":"276","DOI":"10.1007\/978-3-030-35802-0_22","volume-title":"Graph Drawing and Network Visualization","author":"L Angori","year":"2019","unstructured":"Angori, L., Didimo, W., Montecchiani, F., Pagliuca, D., Tappini, A.: ChordLink: a new hybrid visualization model. In: Archambault, D., T\u00f3th, C.D. (eds.) GD 2019. LNCS, vol. 11904, pp. 276\u2013290. Springer, Cham (2019). https:\/\/doi.org\/10.1007\/978-3-030-35802-0_22"},{"key":"14_CR2","unstructured":"CASE Research: Study and reports on the vat gap in the eu-28 member states: 2018 finalreport (2018). https:\/\/ec.europa.eu\/taxation_customs\/sites\/taxation\/files\/2018_vat_gap_report_en.pdf"},{"key":"14_CR3","unstructured":"Council of the European Union: 9046\/16. VAT Action Plan. Towards a single EU VAT area (2016). http:\/\/data.consilium.europa.eu\/doc\/document\/ST-9046-2016-INIT\/en\/pdf"},{"key":"14_CR4","doi-asserted-by":"crossref","unstructured":"Di Giacomo, E., Didimo, W., Liotta, G., Palladino, P.: Visual analysis of financial crimes: [system paper]. In: Proceedings of the International Conference on Advanced Visual Interfaces, pp. 393\u2013394. ACM (2010)","DOI":"10.1145\/1842993.1843073"},{"key":"14_CR5","doi-asserted-by":"publisher","first-page":"71","DOI":"10.1016\/j.dss.2018.03.008","volume":"110","author":"W Didimo","year":"2018","unstructured":"Didimo, W., Giamminonni, L., Liotta, G., Montecchiani, F., Pagliuca, D.: A visual analytics system to support tax evasion discovery. Decis. Support Syst. 110, 71\u201383 (2018)","journal-title":"Decis. Support Syst."},{"key":"14_CR6","doi-asserted-by":"publisher","first-page":"16073","DOI":"10.1109\/ACCESS.2020.2967974","volume":"8","author":"W Didimo","year":"2020","unstructured":"Didimo, W., Grilli, L., Liotta, G., Menconi, L., Montecchiani, F., Pagliuca, D.: Combining network visualization and data mining for tax risk assessment. IEEE Access 8, 16073\u201316086 (2020)","journal-title":"IEEE Access"},{"key":"14_CR7","doi-asserted-by":"publisher","first-page":"406","DOI":"10.1016\/j.ins.2019.07.097","volume":"505","author":"W Didimo","year":"2019","unstructured":"Didimo, W., Grilli, L., Liotta, G., Montecchiani, F., Pagliuca, D.: Visual querying and analysis of temporal fiscal networks. Inf. Sci. 505, 406\u2013421 (2019)","journal-title":"Inf. Sci."},{"key":"14_CR8","doi-asserted-by":"crossref","unstructured":"Didimo, W., Liotta, G.: Mining Graph Data, chap. Graph Visualization and Data Mining, pp. 35\u201364. Wiley (2007)","DOI":"10.1002\/9780470073049.ch3"},{"key":"14_CR9","unstructured":"Didimo, W., Liotta, G., Montecchiani, F.: Vis4aui: visual analysis of banking activity networks. In: GRAPP\/IVAPP, pp. 799\u2013802 (2012)"},{"issue":"4","key":"14_CR10","doi-asserted-by":"publisher","first-page":"433","DOI":"10.1016\/j.jvlc.2014.01.002","volume":"25","author":"W Didimo","year":"2014","unstructured":"Didimo, W., Liotta, G., Montecchiani, F.: Network visualization for financial crime detection. J. Vis. Lang. Comput. 25(4), 433\u2013451 (2014)","journal-title":"J. Vis. Lang. Comput."},{"key":"14_CR11","doi-asserted-by":"crossref","unstructured":"Didimo, W., Liotta, G., Montecchiani, F., Palladino, P.: An advanced network visualization system for financial crime detection. In: IEEE Pacific visualization symposium, pp. 203\u2013210. IEEE(2011)","DOI":"10.1109\/PACIFICVIS.2011.5742391"},{"key":"14_CR12","unstructured":"Italian Government, Ministry of Economy and Finance: Relazione sull\u2019economia non osservata e sull\u2019evasione fiscale e contributiva anno 2018 (2018). http:\/\/www.mef.gov.it\/documenti-allegati\/2018\/A6_-_Relazione_evasione_fiscale_e_contributiva.pdf"},{"key":"14_CR13","doi-asserted-by":"publisher","unstructured":"OECD: Advanced Analytics for Better Tax Administration. OECD Publishing, Paris (2016). https:\/\/doi.org\/10.1787\/9789264256453-en","DOI":"10.1787\/9789264256453-en"},{"key":"14_CR14","doi-asserted-by":"publisher","unstructured":"OECD: The Changing Tax Compliance Environment and the Role of Audit. OECD Publishing, Paris (2017). https:\/\/doi.org\/10.1787\/9789264282186-en","DOI":"10.1787\/9789264282186-en"},{"key":"14_CR15","first-page":"14","volume":"15","author":"M Pijnenburg","year":"2017","unstructured":"Pijnenburg, M., Kowalczyk, W., van der Hel-van Dijk, E., et al.: A roadmap for analytics in taxpayer supervision. Electron. J. e-Government 15, 14 (2017)","journal-title":"Electron. J. e-Government"},{"key":"14_CR16","unstructured":"United Nations: Money-laundering and globalization. http:\/\/www.unodc.org\/unodc\/en\/money-laundering\/globalization.html"},{"key":"14_CR17","doi-asserted-by":"crossref","unstructured":"Westphal, C.: Data Mining for Intelligence, Fraud, & Criminal Detection. CRC Press (2009)","DOI":"10.1201\/9781420067248"},{"issue":"6","key":"14_CR18","doi-asserted-by":"publisher","first-page":"101","DOI":"10.1145\/1064830.1064834","volume":"48","author":"J Xu","year":"2005","unstructured":"Xu, J., Chen, H.: Criminal network analysis and visualization. Commun. ACM 48(6), 101\u2013107 (2005)","journal-title":"Commun. ACM"}],"container-title":["Lecture Notes in Computer Science","Advanced Visual Interfaces. Supporting Artificial Intelligence and Big Data Applications"],"original-title":[],"language":"en","link":[{"URL":"http:\/\/link.springer.com\/content\/pdf\/10.1007\/978-3-030-68007-7_14","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2021,2,2]],"date-time":"2021-02-02T20:54:14Z","timestamp":1612299254000},"score":1,"resource":{"primary":{"URL":"http:\/\/link.springer.com\/10.1007\/978-3-030-68007-7_14"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2021]]},"ISBN":["9783030680060","9783030680077"],"references-count":18,"URL":"https:\/\/doi.org\/10.1007\/978-3-030-68007-7_14","relation":{},"ISSN":["0302-9743","1611-3349"],"issn-type":[{"type":"print","value":"0302-9743"},{"type":"electronic","value":"1611-3349"}],"subject":[],"published":{"date-parts":[[2021]]},"assertion":[{"value":"3 February 2021","order":1,"name":"first_online","label":"First Online","group":{"name":"ChapterHistory","label":"Chapter History"}},{"value":"ITAVIS","order":1,"name":"conference_acronym","label":"Conference Acronym","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"Italian Workshop on Visualization and Visual Analytics","order":2,"name":"conference_name","label":"Conference Name","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"Ischia","order":3,"name":"conference_city","label":"Conference City","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"Italy","order":4,"name":"conference_country","label":"Conference Country","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"2020","order":5,"name":"conference_year","label":"Conference Year","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"29 September 2020","order":7,"name":"conference_start_date","label":"Conference Start Date","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"29 September 2020","order":8,"name":"conference_end_date","label":"Conference End Date","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"itavis 2020","order":10,"name":"conference_id","label":"Conference ID","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"https:\/\/sites.google.com\/diag.uniroma1.it\/itavis\/home-page","order":11,"name":"conference_url","label":"Conference URL","group":{"name":"ConferenceInfo","label":"Conference Information"}}]}}