{"id":"https://openalex.org/W2122649095","doi":"https://doi.org/10.1007/978-3-642-11534-9_8","title":"Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank","display_name":"Towards a New Data Mining-Based Approach for Anti-Money Laundering in an International Investment Bank","publication_year":2010,"publication_date":"2010-01-01","ids":{"openalex":"https://openalex.org/W2122649095","doi":"https://doi.org/10.1007/978-3-642-11534-9_8","mag":"2122649095"},"language":"en","primary_location":{"id":"doi:10.1007/978-3-642-11534-9_8","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-642-11534-9_8","pdf_url":null,"source":{"id":"https://openalex.org/S4393917809","display_name":"Lecture notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering","issn_l":"1867-8211","issn":["1867-8211","1867-822X"],"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering","raw_type":"book-chapter"},"type":"conference-paper","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5073189627","display_name":"Nhien\u2010An Le\u2010Khac","orcid":"https://orcid.org/0000-0003-4373-2212"},"institutions":[{"id":"https://openalex.org/I100930933","display_name":"University College Dublin","ror":"https://ror.org/05m7pjf47","country_code":"IE","type":"education","lineage":["https://openalex.org/I100930933"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Nhien-An Le-Khac","raw_affiliation_strings":["School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","university college dublin"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","institution_ids":["https://openalex.org/I100930933"]},{"raw_affiliation_string":"university college dublin","institution_ids":["https://openalex.org/I100930933"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5068521662","display_name":"Sammer Markos","orcid":null},"institutions":[{"id":"https://openalex.org/I100930933","display_name":"University College Dublin","ror":"https://ror.org/05m7pjf47","country_code":"IE","type":"education","lineage":["https://openalex.org/I100930933"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Sammer Markos","raw_affiliation_strings":["School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","university college dublin"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","institution_ids":["https://openalex.org/I100930933"]},{"raw_affiliation_string":"university college dublin","institution_ids":["https://openalex.org/I100930933"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5039829612","display_name":"Tahar Kechadi","orcid":"https://orcid.org/0000-0002-0176-6281"},"institutions":[{"id":"https://openalex.org/I100930933","display_name":"University College Dublin","ror":"https://ror.org/05m7pjf47","country_code":"IE","type":"education","lineage":["https://openalex.org/I100930933"]}],"countries":["IE"],"is_corresponding":false,"raw_author_name":"Mohand-Tahar Kechadi","raw_affiliation_strings":["School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","university college dublin"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"School of Computer Science & Informatics, University College Dublin, Dublin, Ireland","institution_ids":["https://openalex.org/I100930933"]},{"raw_affiliation_string":"university college dublin","institution_ids":["https://openalex.org/I100930933"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I100930933"],"apc_list":null,"apc_paid":null,"fwci":null,"has_fulltext":false,"cited_by_count":24,"citation_normalized_percentile":null,"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"77","last_page":"84"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9975000023841858,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.9975000023841858,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.965499997138977,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.9466935396194458},{"id":"https://openalex.org/keywords/investment","display_name":"Investment (military)","score":0.634502649307251},{"id":"https://openalex.org/keywords/scope","display_name":"Scope (computer science)","score":0.6149024367332458},{"id":"https://openalex.org/keywords/international-investment","display_name":"International investment","score":0.5855191946029663},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.559664249420166},{"id":"https://openalex.org/keywords/terrorism","display_name":"Terrorism","score":0.5433550477027893},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.5309566855430603},{"id":"https://openalex.org/keywords/drug-trafficking","display_name":"Drug trafficking","score":0.49887561798095703},{"id":"https://openalex.org/keywords/forgetting","display_name":"Forgetting","score":0.4945938289165497},{"id":"https://openalex.org/keywords/financial-transaction","display_name":"Financial transaction","score":0.41555580496788025},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.3959187865257263},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.324579656124115},{"id":"https://openalex.org/keywords/political-science","display_name":"Political science","score":0.25735312700271606},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.2352564036846161},{"id":"https://openalex.org/keywords/foreign-direct-investment","display_name":"Foreign direct investment","score":0.16486793756484985},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.09716677665710449},{"id":"https://openalex.org/keywords/database","display_name":"Database","score":0.08950147032737732}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9466935396194458},{"id":"https://openalex.org/C27548731","wikidata":"https://www.wikidata.org/wiki/Q88272","display_name":"Investment (military)","level":3,"score":0.634502649307251},{"id":"https://openalex.org/C2778012447","wikidata":"https://www.wikidata.org/wiki/Q1034415","display_name":"Scope (computer science)","level":2,"score":0.6149024367332458},{"id":"https://openalex.org/C2992823438","wikidata":"https://www.wikidata.org/wiki/Q490513","display_name":"International investment","level":3,"score":0.5855191946029663},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.559664249420166},{"id":"https://openalex.org/C203133693","wikidata":"https://www.wikidata.org/wiki/Q7283","display_name":"Terrorism","level":2,"score":0.5433550477027893},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5309566855430603},{"id":"https://openalex.org/C2992106988","wikidata":"https://www.wikidata.org/wiki/Q844924","display_name":"Drug trafficking","level":2,"score":0.49887561798095703},{"id":"https://openalex.org/C7149132","wikidata":"https://www.wikidata.org/wiki/Q1377840","display_name":"Forgetting","level":2,"score":0.4945938289165497},{"id":"https://openalex.org/C164516710","wikidata":"https://www.wikidata.org/wiki/Q1166072","display_name":"Financial transaction","level":3,"score":0.41555580496788025},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3959187865257263},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.324579656124115},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.25735312700271606},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.2352564036846161},{"id":"https://openalex.org/C33842695","wikidata":"https://www.wikidata.org/wiki/Q490513","display_name":"Foreign direct investment","level":2,"score":0.16486793756484985},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.09716677665710449},{"id":"https://openalex.org/C77088390","wikidata":"https://www.wikidata.org/wiki/Q8513","display_name":"Database","level":1,"score":0.08950147032737732},{"id":"https://openalex.org/C144024400","wikidata":"https://www.wikidata.org/wiki/Q21201","display_name":"Sociology","level":0,"score":0.0},{"id":"https://openalex.org/C94625758","wikidata":"https://www.wikidata.org/wiki/Q7163","display_name":"Politics","level":2,"score":0.0},{"id":"https://openalex.org/C41895202","wikidata":"https://www.wikidata.org/wiki/Q8162","display_name":"Linguistics","level":1,"score":0.0},{"id":"https://openalex.org/C199360897","wikidata":"https://www.wikidata.org/wiki/Q9143","display_name":"Programming language","level":1,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0},{"id":"https://openalex.org/C73484699","wikidata":"https://www.wikidata.org/wiki/Q161733","display_name":"Criminology","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1007/978-3-642-11534-9_8","is_oa":false,"landing_page_url":"https://doi.org/10.1007/978-3-642-11534-9_8","pdf_url":null,"source":{"id":"https://openalex.org/S4393917809","display_name":"Lecture notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering","issn_l":"1867-8211","issn":["1867-8211","1867-822X"],"is_oa":false,"is_in_doaj":false,"is_core":false,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.6899999976158142,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"grobid_xml":false,"pdf":false},"content_urls":null,"referenced_works_count":13,"referenced_works":["https://openalex.org/W1594104973","https://openalex.org/W2008449714","https://openalex.org/W2047868916","https://openalex.org/W2118341639","https://openalex.org/W2120222037","https://openalex.org/W2132870739","https://openalex.org/W2148740744","https://openalex.org/W2150884241","https://openalex.org/W2156909104","https://openalex.org/W2163952039","https://openalex.org/W2340480757","https://openalex.org/W2963413494","https://openalex.org/W3166095749"],"related_works":["https://openalex.org/W4211181229","https://openalex.org/W4235218896","https://openalex.org/W2349209332","https://openalex.org/W3028160902","https://openalex.org/W2499963485","https://openalex.org/W2769752821","https://openalex.org/W3146489226","https://openalex.org/W2550662705","https://openalex.org/W135644120","https://openalex.org/W2268172546"],"abstract_inverted_index":null,"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":4},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":3},{"year":2020,"cited_by_count":3},{"year":2018,"cited_by_count":1},{"year":2017,"cited_by_count":1},{"year":2016,"cited_by_count":3},{"year":2015,"cited_by_count":1},{"year":2012,"cited_by_count":2}],"updated_date":"2026-07-14T23:27:15.235271","created_date":"2025-10-10T00:00:00"}