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A Practical Hybrid Approach for Detecting Suspicious Accounts in Money Laundering using Data Mining Techniques


Puneethashree H S , PES College of Engineering Mandya; Dr. Veena M. N, PES College of Engineering Mandya


Money Laundering, Data Mining, Detection of Suspicious Accounts


Money laundering is very common problem even in well developed countries that has been a challenge to handle. This paper presents the predictions of money laundering act of account holders in bank by using a hybrid approach on data mining techniques to predict the money laundered accounts through suspicious transactions based on results of account transactions.

Other Details

Paper ID: IJSRDV6I40990
Published in: Volume : 6, Issue : 4
Publication Date: 01/07/2018
Page(s): 1291-1292

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