{"id":"https://openalex.org/W1566568973","doi":"https://doi.org/10.3233/978-1-60750-082-7-79","title":"Link Analysis of Fuel Laundering Scams and Implications of Results for Scheme Understanding and Prosecutor Strategy","display_name":"Link Analysis of Fuel Laundering Scams and Implications of Results for Scheme Understanding and Prosecutor Strategy","publication_year":2009,"publication_date":"2009-01-01","ids":{"openalex":"https://openalex.org/W1566568973","doi":"https://doi.org/10.3233/978-1-60750-082-7-79","mag":"1566568973"},"language":"en","primary_location":{"id":"doi:10.3233/978-1-60750-082-7-79","is_oa":false,"landing_page_url":"https://doi.org/10.3233/978-1-60750-082-7-79","pdf_url":null,"source":{"id":"https://openalex.org/S4210201731","display_name":"Frontiers in artificial intelligence and applications","issn_l":"0922-6389","issn":["0922-6389","1879-8314"],"is_oa":false,"is_in_doaj":false,"is_core":true,"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":"Frontiers in Artificial Intelligence and Applications","raw_type":"book-chapter"},"type":"book-chapter","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/A5021816636","display_name":"Czes\u0142aw J\u0119drzejek","orcid":"https://orcid.org/0000-0002-9593-6818"},"institutions":[{"id":"https://openalex.org/I46597724","display_name":"Pozna\u0144 University of Technology","ror":"https://ror.org/00p7p3302","country_code":"PL","type":"education","lineage":["https://openalex.org/I46597724"]}],"countries":["PL"],"is_corresponding":false,"raw_author_name":"Jedrzejek Czeslaw","raw_affiliation_strings":["[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]","institution_ids":["https://openalex.org/I46597724"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5041438511","display_name":"Maciej Falkowski","orcid":null},"institutions":[{"id":"https://openalex.org/I46597724","display_name":"Pozna\u0144 University of Technology","ror":"https://ror.org/00p7p3302","country_code":"PL","type":"education","lineage":["https://openalex.org/I46597724"]}],"countries":["PL"],"is_corresponding":false,"raw_author_name":"Falkowski Maciej","raw_affiliation_strings":["[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]","institution_ids":["https://openalex.org/I46597724"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5007174116","display_name":"Maciej Smolenski","orcid":null},"institutions":[{"id":"https://openalex.org/I46597724","display_name":"Pozna\u0144 University of Technology","ror":"https://ror.org/00p7p3302","country_code":"PL","type":"education","lineage":["https://openalex.org/I46597724"]}],"countries":["PL"],"is_corresponding":false,"raw_author_name":"Smolenski Maciej","raw_affiliation_strings":["[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"[Inst. of Control & Inf. Eng., Poznan Univ. of Technol., Poland]","institution_ids":["https://openalex.org/I46597724"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I46597724"],"apc_list":null,"apc_paid":null,"fwci":11.2827,"has_fulltext":false,"cited_by_count":8,"citation_normalized_percentile":{"value":0.98500698,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":89,"max":96},"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10574","display_name":"Crime Patterns and Interventions","score":0.9355000257492065,"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/T10574","display_name":"Crime Patterns and Interventions","score":0.9355000257492065,"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"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"Money laundering","score":0.7278925180435181},{"id":"https://openalex.org/keywords/scheme","display_name":"Scheme (mathematics)","score":0.6940639615058899},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.4606362283229828},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.4475812613964081},{"id":"https://openalex.org/keywords/criminology","display_name":"Criminology","score":0.38633060455322266},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.31112611293792725},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.2969910502433777},{"id":"https://openalex.org/keywords/political-science","display_name":"Political science","score":0.24915862083435059},{"id":"https://openalex.org/keywords/sociology","display_name":"Sociology","score":0.16652846336364746},{"id":"https://openalex.org/keywords/mathematics","display_name":"Mathematics","score":0.08288812637329102}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.7278925180435181},{"id":"https://openalex.org/C77618280","wikidata":"https://www.wikidata.org/wiki/Q1155772","display_name":"Scheme (mathematics)","level":2,"score":0.6940639615058899},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4606362283229828},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.4475812613964081},{"id":"https://openalex.org/C73484699","wikidata":"https://www.wikidata.org/wiki/Q161733","display_name":"Criminology","level":1,"score":0.38633060455322266},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.31112611293792725},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.2969910502433777},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.24915862083435059},{"id":"https://openalex.org/C144024400","wikidata":"https://www.wikidata.org/wiki/Q21201","display_name":"Sociology","level":0,"score":0.16652846336364746},{"id":"https://openalex.org/C33923547","wikidata":"https://www.wikidata.org/wiki/Q395","display_name":"Mathematics","level":0,"score":0.08288812637329102},{"id":"https://openalex.org/C134306372","wikidata":"https://www.wikidata.org/wiki/Q7754","display_name":"Mathematical analysis","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.3233/978-1-60750-082-7-79","is_oa":false,"landing_page_url":"https://doi.org/10.3233/978-1-60750-082-7-79","pdf_url":null,"source":{"id":"https://openalex.org/S4210201731","display_name":"Frontiers in artificial intelligence and applications","issn_l":"0922-6389","issn":["0922-6389","1879-8314"],"is_oa":false,"is_in_doaj":false,"is_core":true,"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":"Frontiers in Artificial Intelligence and Applications","raw_type":"book-chapter"}],"best_oa_location":null,"sustainable_development_goals":[{"score":0.8100000023841858,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":3,"referenced_works":["https://openalex.org/W1487309309","https://openalex.org/W1533481047","https://openalex.org/W1541095199"],"related_works":["https://openalex.org/W618752296","https://openalex.org/W1694920370","https://openalex.org/W4293087290","https://openalex.org/W1964018042","https://openalex.org/W3111800978","https://openalex.org/W2380561479","https://openalex.org/W2009485007","https://openalex.org/W3112009149","https://openalex.org/W4225276742","https://openalex.org/W2375899380"],"abstract_inverted_index":{"Fuel":[0],"laundering":[1,144],"scam":[2],"is":[3,31,36,91,182],"prevalent":[4],"in":[5,38,52,79],"many":[6],"countries.":[7],"Typically,":[8],"a":[9,39,253],"case":[10,49],"may":[11],"concern":[12],"100":[13,21],"companies,":[14],"several":[15],"hundred":[16],"people,":[17],"and":[18,109,119,186,222],"up":[19],"to":[20,81,87,164,204,215,226,263],"thousand":[22],"money":[23,206,212,219],"transfers/invoices.":[24],"Analysis":[25],"of":[26,29,47,57,71,74,121,152,168,183,191,211,228,236,250,271],"this":[27,53],"amount":[28],"data":[30,84],"difficult":[32],"even":[33],"if":[34],"it":[35],"stored":[37],"database.":[40],"To":[41],"gain":[42],"insight":[43,131,262],"on":[44,85,188,267],"the":[45,48,55,63,103,137,147,153,162,166,174,189,192,197,209,218,229,234,264,272],"mechanism":[46],"we":[50,155],"use":[51,82,235],"work":[54],"extension":[56],"previously":[58],"proposed":[59],"ontology":[60],"model,":[61],"called":[62],"minimal":[64,68],"model.":[65],"The":[66,176],"conceptual":[67],"model":[69],"consists":[70],"eight":[72],"layers":[73],"concepts,":[75],"that":[76,95,161],"are":[77,170],"structured":[78],"order":[80],"available":[83],"facts":[86],"uncover":[88,205],"relations.":[89],"FuelFlowVis":[90],"an":[92,201],"intelligent":[93],"tool":[94,138,273],"supports":[96],"continuous":[97],"visual":[98],"analytic":[99,238],"process":[100],"by":[101,116,180],"exploiting":[102],"following":[104],"features:":[105],"navigation":[106],"between":[107,173],"global":[108],"local":[110],"views,":[111],"filters":[112],"allowing":[113],"displaying":[114],"transactions":[115,251],"value,":[117],"time,":[118],"type":[120],"goods.":[122],"A":[123],"user":[124],"can":[125],"inspect":[126],"selected":[127],"flows":[128,207],"which":[129],"give":[130],"into":[132],"crime":[133,169,193],"patterns.":[134],"We":[135,159],"used":[136],"for":[139],"3":[140],"large":[141],"Polish":[142],"fuel":[143],"cases":[145,154,198],"form":[146],"2001–2003":[148],"period.":[149],"For":[150],"none":[151],"have":[156],"complete":[157,261],"data.":[158],"find":[160],"methods":[163],"hide":[165],"proceeds":[167],"very":[171],"similar":[172],"cases.":[175],"evidence":[177],"as":[178,224],"presented":[179],"prosecutors":[181],"varied":[184],"quality,":[185],"depends":[187],"size":[190],"group.":[194],"In":[195],"all":[196],"prosecutor's":[199],"had":[200],"enormous":[202],"problem":[203],"from":[208],"source":[210],"(profit":[213],"centre)":[214],"sinks":[216],"(where":[217],"leaves":[220],"companies":[221],"goes":[223],"cash":[225],"organizers":[227],"scheme).":[230],"This":[231],"occurs":[232],"because":[233],"traditional":[237],"tools":[239],"(spreadsheets":[240],"or":[241],"non-semantic":[242],"visualization":[243],"tools)":[244],"cannot":[245],"provide":[246,260],"information":[247],"about":[248],"chains":[249],"–":[252],"separate":[254],"binary":[255],"relations":[256],"view":[257],"does":[258],"not":[259],"case.":[265],"Prospects":[266],"future":[268],"reasoning":[269],"capabilities":[270],"will":[274],"be":[275],"presented.":[276]},"counts_by_year":[{"year":2015,"cited_by_count":1},{"year":2013,"cited_by_count":1},{"year":2012,"cited_by_count":2}],"updated_date":"2026-05-21T06:26:12.895304","created_date":"2016-06-24T00:00:00"}