Reasoning method for predicting crime partner by using intimacy network of bank accounts

In recent years,research on the law of capital transactions in the case of stakeholder-type illegal financial activities has attracted the attention of researchers.In order to solve the problem of using the bank transaction data to actively discover the abnormal account criminal crime partners,a cri...

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Bibliographic Details

Published in:	网络与信息安全学报
Main Authors:	Fang LYU, Haibo LU, Wei WANG, Junheng HUANG, Bailing WANG
Format:	Article
Language:	English
Published:	POSTS&TELECOM PRESS Co., LTD 2019-12-01
Subjects:	transaction network of bank accounts intimacy network direct intimacy indirect intimacy
Online Access:	http://www.cjnis.com.cn/thesisDetails#10.11959/j.issn.2096-109x.2019062