Automatic Detection of County Lines Criminal Scheme
County lines are a new type of criminal activity in the UK in which young people are being forced to participate in drug dealing. This article presents an application of an unsupervised machine learning technique to detect such cases among a bank’s clients, using financial and spatial data. It propo...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Riga Technical University
2020-07-01
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| Series: | Complex Systems Informatics and Modeling Quarterly |
| Subjects: | |
| Online Access: | https://csimq-journals.rtu.lv/article/view/4045 |