On the use of data mining methods for money laundering detection based on financial transactions information

Research output: Chapter in Book/Report/Conference proceedingConference contributionpeer-review

2 Citations (Scopus)
Original languageEnglish
Title of host publicationInternational Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018
EditorsTheodore E. Simos, Zacharoula Kalogiratou, Theodore Monovasilis, Theodore E. Simos, Theodore E. Simos
PublisherAmerican Institute of Physics Inc.
Volume2040
ISBN (Electronic)9780735417663
DOIs
Publication statusPublished - 30 Nov 2018
EventInternational Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018 - Thessaloniki, Greece
Duration: 14 Mar 201818 Mar 2018

Conference

ConferenceInternational Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018
CountryGreece
CityThessaloniki
Period14/03/201818/03/2018

Keywords

  • clusters
  • data mining
  • financial transactions
  • money laundering

ASJC Scopus subject areas

  • Physics and Astronomy(all)

WoS ResearchAreas Categories

  • Computer Science, Interdisciplinary Applications
  • Multidisciplinary Sciences
  • Engineering, Multidisciplinary

Fingerprint

Dive into the research topics of 'On the use of data mining methods for money laundering detection based on financial transactions information'. Together they form a unique fingerprint.

Cite this