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On the use of data mining methods for money laundering detection based on financial transactions information. / Gasanova, Ayshan; Medvedev, Alexander N.; Komotskiy, Evgeny I. и др.
International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. ред. / Theodore E. Simos; Zacharoula Kalogiratou; Theodore Monovasilis; Theodore E. Simos; Theodore E. Simos. Том 2040 American Institute of Physics Inc., 2018. 050021.

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Harvard

Gasanova, A, Medvedev, AN, Komotskiy, EI, Spasov, KB & Sachkov, IN 2018, On the use of data mining methods for money laundering detection based on financial transactions information. в TE Simos, Z Kalogiratou, T Monovasilis, TE Simos & TE Simos (ред.), International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. Том. 2040, 050021, American Institute of Physics Inc., International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018, Thessaloniki, Греция, 14/03/2018. https://doi.org/10.1063/1.5079119

APA

Gasanova, A., Medvedev, A. N., Komotskiy, E. I., Spasov, K. B., & Sachkov, I. N. (2018). On the use of data mining methods for money laundering detection based on financial transactions information. в T. E. Simos, Z. Kalogiratou, T. Monovasilis, T. E. Simos, & T. E. Simos (Ред.), International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018 (Том 2040). [050021] American Institute of Physics Inc.. https://doi.org/10.1063/1.5079119

Vancouver

Gasanova A, Medvedev AN, Komotskiy EI, Spasov KB, Sachkov IN. On the use of data mining methods for money laundering detection based on financial transactions information. в Simos TE, Kalogiratou Z, Monovasilis T, Simos TE, Simos TE, Редакторы, International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. Том 2040. American Institute of Physics Inc. 2018. 050021 doi: 10.1063/1.5079119

Author

Gasanova, Ayshan ; Medvedev, Alexander N. ; Komotskiy, Evgeny I. и др. / On the use of data mining methods for money laundering detection based on financial transactions information. International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018. Редактор / Theodore E. Simos ; Zacharoula Kalogiratou ; Theodore Monovasilis ; Theodore E. Simos ; Theodore E. Simos. Том 2040 American Institute of Physics Inc., 2018.

BibTeX

@inproceedings{bdc377a710e34752a34c60f16bb1d028,
title = "On the use of data mining methods for money laundering detection based on financial transactions information",
keywords = "clusters, data mining, financial transactions, money laundering",
author = "Ayshan Gasanova and Medvedev, {Alexander N.} and Komotskiy, {Evgeny I.} and Spasov, {Kamen B.} and Sachkov, {Igor N.}",
year = "2018",
month = nov,
day = "30",
doi = "10.1063/1.5079119",
language = "English",
volume = "2040",
editor = "Simos, {Theodore E.} and Zacharoula Kalogiratou and Theodore Monovasilis and Simos, {Theodore E.} and Simos, {Theodore E.}",
booktitle = "International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018",
publisher = "American Institute of Physics Inc.",
address = "United States",
note = "International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018 ; Conference date: 14-03-2018 Through 18-03-2018",

}

RIS

TY - GEN

T1 - On the use of data mining methods for money laundering detection based on financial transactions information

AU - Gasanova, Ayshan

AU - Medvedev, Alexander N.

AU - Komotskiy, Evgeny I.

AU - Spasov, Kamen B.

AU - Sachkov, Igor N.

PY - 2018/11/30

Y1 - 2018/11/30

KW - clusters

KW - data mining

KW - financial transactions

KW - money laundering

UR - http://www.scopus.com/inward/record.url?scp=85058653100&partnerID=8YFLogxK

UR - https://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcAuth=tsmetrics&SrcApp=tsm_test&DestApp=WOS_CPL&DestLinkType=FullRecord&KeyUT=000467966400073

UR - https://elibrary.ru/item.asp?id=38652435

U2 - 10.1063/1.5079119

DO - 10.1063/1.5079119

M3 - Conference contribution

AN - SCOPUS:85058653100

VL - 2040

BT - International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018

A2 - Simos, Theodore E.

A2 - Kalogiratou, Zacharoula

A2 - Monovasilis, Theodore

A2 - Simos, Theodore E.

A2 - Simos, Theodore E.

PB - American Institute of Physics Inc.

T2 - International Conference of Computational Methods in Sciences and Engineering 2018, ICCMSE 2018

Y2 - 14 March 2018 through 18 March 2018

ER -

ID: 8420881