Wang, Yingfeng and Wang, Huaiqing and Gao, Shijia and Xu, Dongming and Ye, Kang (2010) Agent-oriented Ontology for Monitoring and Detecting Money Laundering Process. In: 2nd International ICST Conference on Scalable Information Systems.
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Abstract
Criminal elements in today’s technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. To effectively and efficiently prevent and detect such diverse and complex activity, an Anti-Money Laundering (AML) solution should establis
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 09:23 |
| Last Modified: | 18 Apr 2026 04:16 |
| URI: | http://eprints.eai.eu/id/eprint/5654 |
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