Research on the Periodical Behavior Discovery of Funds in Anti-money Laundering Investigation

Author:

He Shiliang1,Qu Zhenxin1

Affiliation:

1. Institute of Information and Safety Engineering, ZhongNan University of Economics and Law Wuhan, China

Publisher

ACM Press

Reference22 articles.

1. Elfeky M G, Aref W G, Elmagarmid A K. Periodicity Detection in Time Series Databases[J]. IEEE Transactions on Knowledge & Data Engineering, 2005, 17(7):875--887.

2. Han J, Yin Y, Dong G. Efficient Mining of Partial Periodic Patterns in Time Series Database[C]// International Conference on Data Engineering, 1999. Proceedings. IEEE Xplore, 1999:106--115.

3. Yuan Hua, Yang Rui, Qian Yu, et al. Periodic detection of deterministic events based on binary sequence data[J]. Journal of Industrial Engineering and Engineering Management, 2015, 29(4):133--139.

4. Yan Huachun, Huang Decai, Zheng Yuefeng. PageRank improvement algorithm with time feedback[J]. Journal of Zhejiang University of Technology, 2005, 33(3): 272--275.

5. Han J, Yin Y, Dong G. Efficient Mining of Partial Periodic Patterns in Time Series Database[C]// International Conference on Data Engineering, 1999. Proceedings. IEEE Xplore, 1999:106--115.

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