DocumentCode
2488079
Title
Notice of Retraction
On Developing Intelligent Surveillant System of Suspicious Financial Transaction
Author
Tang Jun
Author_Institution
Sch. of Inf., JiangXi GangJiang Vocational Coll., Nanchang, China
fYear
2010
fDate
22-23 May 2010
Firstpage
1
Lastpage
4
Abstract
Notice of Retraction
After careful and considered review of the content of this paper by a duly constituted expert committee, this paper has been found to be in violation of IEEE´s Publication Principles.
We hereby retract the content of this paper. Reasonable effort should be made to remove all past references to this paper.
The presenting author of this paper has the option to appeal this decision by contacting TPII@ieee.org.
Anti-money laundering (AML) has attracted highly focus from the mainland China government recently since it has been deeply involved with the faiths of the nation, economic stability, combating the serious flooding of nationwide corruption offences, especial the field of organized crimes. Due to the backward situation of AML mechanism in China, it is of great significance to develop a set of AML intelligence collecting and analyses system to reinforce the countermeasures fighting the ever-raging money laundering activities among local financial networks. Based on the business characteristics of Chinese financial systems, the paper proposed a framework of self-adaptive AML system which is composed of a 4-layer structure including 3 modules. Related procedures of feature selecting and strategies of analyzing and discriminating are discussed.
After careful and considered review of the content of this paper by a duly constituted expert committee, this paper has been found to be in violation of IEEE´s Publication Principles.
We hereby retract the content of this paper. Reasonable effort should be made to remove all past references to this paper.
The presenting author of this paper has the option to appeal this decision by contacting TPII@ieee.org.
Anti-money laundering (AML) has attracted highly focus from the mainland China government recently since it has been deeply involved with the faiths of the nation, economic stability, combating the serious flooding of nationwide corruption offences, especial the field of organized crimes. Due to the backward situation of AML mechanism in China, it is of great significance to develop a set of AML intelligence collecting and analyses system to reinforce the countermeasures fighting the ever-raging money laundering activities among local financial networks. Based on the business characteristics of Chinese financial systems, the paper proposed a framework of self-adaptive AML system which is composed of a 4-layer structure including 3 modules. Related procedures of feature selecting and strategies of analyzing and discriminating are discussed.
Keywords
financial data processing; surveillance; transaction processing; 4-layer structure; AML mechanism; Chinese financial systems; antimoney laundering; economic stability; feature selection; financial networks; intelligent surveillant system; mainland China government; money laundering activities; nationwide corruption offences; suspicious financial transaction; Cities and towns; Data analysis; Filtering; Floods; Government; Information systems; Intelligent systems; Legislation; Regulators; Transaction databases;
fLanguage
English
Publisher
ieee
Conference_Titel
e-Business and Information System Security (EBISS), 2010 2nd International Conference on
Conference_Location
Wuhan
Print_ISBN
978-1-4244-5893-6
Type
conf
DOI
10.1109/EBISS.2010.5473748
Filename
5473748
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