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Research Output 2004 2019

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2007

Agent-oriented ontology for monitoring and detecting money laundering process

Wang, Y., Li, J. (ed.), Wang, H., Lee, W-C. (ed.), Gao, C. S. J., Silvestri, F. (ed.), Xu, D. & Ye, K., 2007, p. 1 - 4. 4 p.

Research output: Contribution to conferenceOtherOther

2006

Intelligent anti-money laundering system

Gao, C. S. J., Qiu, R. G. (ed.), Xu, D., Wang, H. & Wang, Y., 2006, p. 851 - 856. 6 p.

Research output: Contribution to conferenceOtherOther

Knowledge-based anti-money laundering

Gao, C. S. J., Wang, H., Xu, D. & Green, P. F., 2006, p. 1 - 7. 7 p.

Research output: Contribution to conferenceOtherOther