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

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

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

Fingerprint

terrorism
data mining
Russian Federation
requirements

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

Cite this

Gasanova, A., Medvedev, A. N., Komotskiy, E. I., Spasov, K. B., & Sachkov, I. N. (2018). On the use of data mining methods for money laundering detection based on financial transactions information. In T. E. Simos, Z. Kalogiratou, T. Monovasilis, T. E. Simos, & T. E. Simos (Eds.), International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018 (Vol. 2040). [050021] American Institute of Physics Inc.. https://doi.org/10.1063/1.5079119
Gasanova, Ayshan ; Medvedev, Alexander N. ; Komotskiy, Evgeny I. ; Spasov, Kamen B. ; Sachkov, Igor N. / On the use of data mining methods for money laundering detection based on financial transactions information. International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. editor / Theodore E. Simos ; Zacharoula Kalogiratou ; Theodore Monovasilis ; Theodore E. Simos ; Theodore E. Simos. Vol. 2040 American Institute of Physics Inc., 2018.
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title = "On the use of data mining methods for money laundering detection based on financial transactions information",
keywords = "clusters, data mining, financial transactions, money laundering",
author = "Ayshan Gasanova and Medvedev, {Alexander N.} and Komotskiy, {Evgeny I.} and Spasov, {Kamen B.} and Sachkov, {Igor N.}",
year = "2018",
month = "11",
day = "30",
doi = "10.1063/1.5079119",
language = "English",
volume = "2040",
editor = "Simos, {Theodore E.} and Zacharoula Kalogiratou and Theodore Monovasilis and Simos, {Theodore E.} and Simos, {Theodore E.}",
booktitle = "International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018",
publisher = "American Institute of Physics Inc.",
address = "United States",

}

Gasanova, A, Medvedev, AN, Komotskiy, EI, Spasov, KB & Sachkov, IN 2018, On the use of data mining methods for money laundering detection based on financial transactions information. in TE Simos, Z Kalogiratou, T Monovasilis, TE Simos & TE Simos (eds), International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. vol. 2040, 050021, American Institute of Physics Inc., International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018, Thessaloniki, Greece, 14/03/2018. https://doi.org/10.1063/1.5079119

On the use of data mining methods for money laundering detection based on financial transactions information. / Gasanova, Ayshan; Medvedev, Alexander N.; Komotskiy, Evgeny I.; Spasov, Kamen B.; Sachkov, Igor N.

International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. ed. / Theodore E. Simos; Zacharoula Kalogiratou; Theodore Monovasilis; Theodore E. Simos; Theodore E. Simos. Vol. 2040 American Institute of Physics Inc., 2018. 050021.

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

TY - GEN

T1 - On the use of data mining methods for money laundering detection based on financial transactions information

AU - Gasanova, Ayshan

AU - Medvedev, Alexander N.

AU - Komotskiy, Evgeny I.

AU - Spasov, Kamen B.

AU - Sachkov, Igor N.

PY - 2018/11/30

Y1 - 2018/11/30

KW - clusters

KW - data mining

KW - financial transactions

KW - money laundering

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UR - https://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcAuth=tsmetrics&SrcApp=tsm_test&DestApp=WOS_CPL&DestLinkType=FullRecord&KeyUT=000467966400073

U2 - 10.1063/1.5079119

DO - 10.1063/1.5079119

M3 - Conference contribution

VL - 2040

BT - International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018

A2 - Simos, Theodore E.

A2 - Kalogiratou, Zacharoula

A2 - Monovasilis, Theodore

A2 - Simos, Theodore E.

A2 - Simos, Theodore E.

PB - American Institute of Physics Inc.

ER -

Gasanova A, Medvedev AN, Komotskiy EI, Spasov KB, Sachkov IN. On the use of data mining methods for money laundering detection based on financial transactions information. In Simos TE, Kalogiratou Z, Monovasilis T, Simos TE, Simos TE, editors, International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. Vol. 2040. American Institute of Physics Inc. 2018. 050021 https://doi.org/10.1063/1.5079119