关键词: 可疑外汇资金交易 聚类 链接分析

Abstract:

Thls paper discusses how to use data mining techniques to analyze toreign exchange transactions, rtrst, we cluster the individual accounts which excha ge with each other frequently into groups. Then the suspicious individual accounts groups can be found using the link analysis technique, and finally the suspicious foreign exchange flows are gained.

Key words: （suspicious transactions of foreign exchage, clustering;link analysis）