Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to id...Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to identify the strongest association paths between entities in a money laundering network. Based on two-tree Dijkstra and Priority＇First-Search （PFS） algorithm, a modified algorithm is presented. To apply the algorithm, a network representation transformation is made first.展开更多
基金Supported bythe National Tenth Five-Year PlanforScientific and Technological Development of China (2001BA102A06-11)
文摘Effective link analysis techniques are needed to help law enforcement and intelligence agencies fight money laundering. This paper presents a link analysis technique that uses a modified shortest-path algorithms to identify the strongest association paths between entities in a money laundering network. Based on two-tree Dijkstra and Priority＇First-Search （PFS） algorithm, a modified algorithm is presented. To apply the algorithm, a network representation transformation is made first.
