grant

Data mining complex transactional and criminal networks [ 2013-01-15 - 2016-06-30 ]

Research Grant

[Cite as https://purl.org/au-research/grants/arc/LP120200128]

Researchers: Xinghuo Yu (Chief Investigator) ,  Xiuzhen (Jenny) Zhang (Chief Investigator) ,  Dr Pauline Chou (Partner Investigator)

Brief description Data mining complex transactional and criminal networks. Money laundering, if undetected, poses a major concern for governments and communities. The software system platform for detecting money laundering networks from this project will be the first that can assist intelligence data analysts to detect unknown money laundering networks faster and more accurately, helping fight crimes more efficiently.

Funding Amount $240,000

Funding Scheme Linkage Projects

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