• 中国计算机学会会刊
  • 中国科技核心期刊
  • 中文核心期刊

J4 ›› 2011, Vol. 33 ›› Issue (7): 25-31.

• 论文 • Previous Articles     Next Articles

Research on the Internet AntiMoney Laundering Technologies Based on Distributed Smart Agents

FU Xiong   

  1. (1.School of Law,Wuhan University,Wuhan 430072;
    2.Department of Technical Information,Guangzhou Luogang District People’s Court,Guangzhou 510730,China)
  • Received:2010-09-27 Revised:2011-01-10 Online:2011-07-21 Published:2011-07-25

Abstract:

To stop the fast development and internetization of money laundering crime activities, the Internet antimoney laundering technologies based on distributed smart agents are proposed, combined with data mining with the relationship graph entropy matrix. And an antimoney laundering simulation system is also developed.

Key words: money laundering;antimoney laundering;data mining;artificial intelligence