{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,5,21]],"date-time":"2025-05-21T06:31:20Z","timestamp":1747809080844,"version":"3.37.1"},"publisher-location":"Berlin, Heidelberg","reference-count":18,"publisher":"Springer Berlin Heidelberg","isbn-type":[{"type":"print","value":"9783642115332"},{"type":"electronic","value":"9783642115349"}],"license":[{"start":{"date-parts":[[2010,1,1]],"date-time":"2010-01-01T00:00:00Z","timestamp":1262304000000},"content-version":"unspecified","delay-in-days":0,"URL":"http:\/\/www.springer.com\/tdm"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2010]]},"DOI":"10.1007\/978-3-642-11534-9_8","type":"book-chapter","created":{"date-parts":[[2010,1,4]],"date-time":"2010-01-04T01:10:03Z","timestamp":1262567403000},"page":"77-84","source":"Crossref","is-referenced-by-count":9,"title":["Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank"],"prefix":"10.1007","author":[{"given":"Nhien-An","family":"Le-Khac","sequence":"first","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Sammer","family":"Markos","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Mohand-Tahar","family":"Kechadi","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"297","reference":[{"key":"8_CR1","doi-asserted-by":"publisher","first-page":"29","DOI":"10.1080\/01636609909550422","volume":"22","author":"R. Baker","year":"1999","unstructured":"Baker, R.: The biggest loophole in the free-market system. Washington Quarterly\u00a022, 29\u201346 (1999)","journal-title":"Washington Quarterly"},{"key":"8_CR2","volume-title":"Biologically inspired algorithms for financial modelling","author":"A. Brabazon","year":"2006","unstructured":"Brabazon, A., O\u2019Neill, M.: Biologically inspired algorithms for financial modelling. Springer, Heidelberg (2006)"},{"key":"8_CR3","volume-title":"Data Mining: Concept and Techniques","author":"J. Han","year":"2005","unstructured":"Han, J., Kamber, M.: Data Mining: Concept and Techniques, 2nd edn. Morgan Kaufmann Publishers, San Francisco (2005)","edition":"2"},{"key":"8_CR4","volume-title":"Machine Vision","author":"R. Jain","year":"1995","unstructured":"Jain, R., Kasturi, R., Schunck, B.G.: Machine Vision. Prentice Hall, Englewood Cliffs (1995)"},{"key":"8_CR5","doi-asserted-by":"crossref","unstructured":"Kingdon, J.: AI Fights Money Laundering. IEEE Transactions on Intelligent Systems, 87\u201389 (2004)","DOI":"10.1109\/MIS.2004.1"},{"key":"8_CR6","unstructured":"http:\/\/www.csie.ntu.edu.tw\/~cjlin\/libsvm"},{"key":"8_CR7","unstructured":"Scholkopf, B.: A short tutorial on kernels, Microsoft Research, Rech. Rep.: MSR-TR-200-6t (2000)"},{"issue":"7","key":"8_CR8","doi-asserted-by":"publisher","first-page":"1443","DOI":"10.1162\/089976601750264965","volume":"13","author":"B. Scholkopf","year":"2001","unstructured":"Scholkopf, B., Plattz, J.: Estimating the support of a high dimensional distribution. Neural Computing\u00a013(7), 1443\u20131472 (2001)","journal-title":"Neural Computing"},{"key":"8_CR9","unstructured":"Steinhaus, H.: Sur la division des corp materiels en parties. Bull. Acad. Polon. Sci., C1. III IV, 801\u2013804 (1956)"},{"key":"8_CR10","doi-asserted-by":"crossref","unstructured":"Tang, J., Yin, J.: Developing an intelligent data discriminating system of anti-money laundering based on SVM. In: Proceedings of the Four International Conference on Machine Learning and Cybernetics, Guangzhou, August 2005, pp. 3453\u20133457 (2005)","DOI":"10.1109\/ICMLC.2005.1527539"},{"key":"8_CR11","unstructured":"Tang, J.: A Framework on Developing an Intelligent Discriminating System of Anti Money Laundering. In: International Conference on Financial and Banking, Czech Rep. (2005)"},{"key":"8_CR12","doi-asserted-by":"publisher","DOI":"10.1007\/978-1-4757-2440-0","volume-title":"The Nature of Satistical Learning Theory","author":"V. Vapnik","year":"1995","unstructured":"Vapnik, V.: The Nature of Satistical Learning Theory. Springer, NewYork (1995)"},{"key":"8_CR13","unstructured":"Vidyashankar, G.S., Natarajan, R., Sanyal, S.: Mining your way to combat money laundering. DM Review Special Report (October 2007)"},{"issue":"2","key":"8_CR14","doi-asserted-by":"publisher","first-page":"163","DOI":"10.1080\/15614260308020","volume":"4","author":"R.C. Watkins","year":"2003","unstructured":"Watkins, R.C., et al.: Exploring Data Mining technologies as Tool to Investigate Money Laundering. Journal of Policing Practice and Research: An International Journal\u00a04(2), 163\u2013178 (2003)","journal-title":"Journal of Policing Practice and Research: An International Journal"},{"issue":"1","key":"8_CR15","doi-asserted-by":"crossref","first-page":"1","DOI":"10.1613\/jair.346","volume":"6","author":"D.R. Wilson","year":"1997","unstructured":"Wilson, D.R., Martinez, T.R.: Improved Heterogeneous distance functions. Journal of Artificial Intelligence Research\u00a06(1), 1\u201334 (1997)","journal-title":"Journal of Artificial Intelligence Research"},{"key":"8_CR16","doi-asserted-by":"crossref","unstructured":"Zang, Z., Salermo, J.J., Yu, P.S.: Applying Data mining in Investigating Money Laundering Crimes. In: SIGKDD 2003, Washington, DC, USA, August 2003, pp. 747\u2013752 (2003)","DOI":"10.1145\/956750.956851"},{"key":"8_CR17","unstructured":"Genzman, L.: Responding to organized crime: Laws and law enforcement. In: Abadinsky, H. (ed.) Organized crime, p. 342. Wadsworth, Belmont"},{"key":"8_CR18","unstructured":"Le-Khac, N.-A., Markos, S., O\u2019Neill, M., Brabazon, A., Kechadi, M.-T.: An Efficient Search Tool for an Anti-Money Laundering Application of an Multi-National Bank\u2019s Dataset. In: The 2009 International Conference on Information and Knowledge Engineering (IKE 2009), LA, USA, July 13-16 (to appear, 2009)"}],"container-title":["Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering","Digital Forensics and Cyber Crime"],"original-title":[],"link":[{"URL":"http:\/\/link.springer.com\/content\/pdf\/10.1007\/978-3-642-11534-9_8","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2025,2,16]],"date-time":"2025-02-16T12:40:36Z","timestamp":1739709636000},"score":1,"resource":{"primary":{"URL":"http:\/\/link.springer.com\/10.1007\/978-3-642-11534-9_8"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2010]]},"ISBN":["9783642115332","9783642115349"],"references-count":18,"URL":"https:\/\/doi.org\/10.1007\/978-3-642-11534-9_8","relation":{},"ISSN":["1867-8211","1867-822X"],"issn-type":[{"type":"print","value":"1867-8211"},{"type":"electronic","value":"1867-822X"}],"subject":[],"published":{"date-parts":[[2010]]}}}