{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,4,29]],"date-time":"2025-04-29T20:46:29Z","timestamp":1745959589250,"version":"3.37.3"},"reference-count":0,"publisher":"IOS Press","content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2011]]},"abstract":"<jats:p>The paper presents a simple environment to analyze a sufficient amount of data concerning trading transactions in order to reveal the crime schemes. We assumed that the output of the analysis should be presented in a user-friendly graphical form &amp;ndash; the Palantir Technologies tool was used as the system's back-end. The front-end is constituted by the knowledge base expert rules used to reveal a carousel fraud scheme and roles of companies implicated in this crime. We utilize the Jess rule engine to do reasoning.<\/jats:p>","DOI":"10.3233\/978-1-60750-981-3-130","type":"book-chapter","created":{"date-parts":[[2025,2,21]],"date-time":"2025-02-21T10:27:05Z","timestamp":1740133625000},"source":"Crossref","is-referenced-by-count":1,"title":["On the Detection and Analysis of VAT Carousel Crime"],"prefix":"10.3233","author":[{"family":"Jedrzejek Czeslaw","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"family":"Bak Jaroslaw","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"family":"Falkowski Maciej","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"family":"Cybulka Jolanta","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"family":"Nowak Maciej","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"7437","container-title":["Frontiers in Artificial Intelligence and Applications","Legal Knowledge and Information Systems"],"original-title":[],"deposited":{"date-parts":[[2025,2,21]],"date-time":"2025-02-21T10:48:46Z","timestamp":1740134926000},"score":1,"resource":{"primary":{"URL":"https:\/\/www.medra.org\/servlet\/aliasResolver?alias=iospressISSNISBN&issn=0922-6389&volume=235&spage=130"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2011]]},"references-count":0,"URL":"https:\/\/doi.org\/10.3233\/978-1-60750-981-3-130","relation":{},"ISSN":["0922-6389"],"issn-type":[{"value":"0922-6389","type":"print"}],"subject":[],"published":{"date-parts":[[2011]]}}}