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Title: :  DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING
PaperId: :  8511
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 4 Issue 3 2018
DUI:    16.0415/IJARIIE-8511
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Aldriya Stella MendezNIE Institute of Technology, Mysore
Hani SureshNIE Institute of Technology, Mysore
Prajwal NNIE Institute of Technology, Mysore
Mrs.Nandini MSNIE Institute of technology

Abstract

Information science and Engineering
Anti Money Laundering, Automated, Hash-based association approach, Agent, Integrator, Graph Theoretic approach.
Money laundering is a criminal activity of converting black money as white money. Money Laundering occurs in three stages: Placement, Layering, and Integration. It leads to various criminal activities like Political corruption, smuggling, financial frauds, terrorism etc. In India, there is no efficient Anti Money Laundering techniques available. The Reserve Bank of India (RBI), has guidelines to identify the suspicious transactions and send it to Financial Intelligence Unit (FIU). The FIU verifies if the transaction is actually suspicious or not. This process is time consuming, manual and is inefficient method. To overcome this problem we propose an automated, Anti Money Laundering technique which can able to identify the traversal path of the Laundered money using Hash based Association approach and successful in identifying agent and integrator in the layering stage of Money Laundering by Graph Theoretic Approach.

Citations

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IJARIIE Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. "DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING" International Journal Of Advance Research And Innovative Ideas In Education Volume 4 Issue 3 2018 Page 891-894
MLA Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. "DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING." International Journal Of Advance Research And Innovative Ideas In Education 4.3(2018) : 891-894.
APA Aldriya Stella Mendez, Hani Suresh, Prajwal N, & Mrs.Nandini MS. (2018). DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING. International Journal Of Advance Research And Innovative Ideas In Education, 4(3), 891-894.
Chicago Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. "DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING." International Journal Of Advance Research And Innovative Ideas In Education 4, no. 3 (2018) : 891-894.
Oxford Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. 'DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING', International Journal Of Advance Research And Innovative Ideas In Education, vol. 4, no. 3, 2018, p. 891-894. Available from IJARIIE, http://ijariie.com/AdminUploadPdf/DETECTION_OF_SUSPICIOUS_ACCTOUNTS_USED_IN_MONEY_LAUNDERING_ijariie8511.pdf (Accessed : 07 July 2025).
Harvard Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. (2018) 'DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING', International Journal Of Advance Research And Innovative Ideas In Education, 4(3), pp. 891-894IJARIIE [Online]. Available at: http://ijariie.com/AdminUploadPdf/DETECTION_OF_SUSPICIOUS_ACCTOUNTS_USED_IN_MONEY_LAUNDERING_ijariie8511.pdf (Accessed : 07 July 2025)
IEEE Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS, "DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING," International Journal Of Advance Research And Innovative Ideas In Education, vol. 4, no. 3, pp. 891-894, May-Jun 2018. [Online]. Available: http://ijariie.com/AdminUploadPdf/DETECTION_OF_SUSPICIOUS_ACCTOUNTS_USED_IN_MONEY_LAUNDERING_ijariie8511.pdf [Accessed : 07 July 2025].
Turabian Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. "DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 4 number 3 (07 July 2025).
Vancouver Aldriya Stella Mendez, Hani Suresh, Prajwal N, and Mrs.Nandini MS. DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2018 [Cited : 07 July 2025]; 4(3) : 891-894. Available from: http://ijariie.com/AdminUploadPdf/DETECTION_OF_SUSPICIOUS_ACCTOUNTS_USED_IN_MONEY_LAUNDERING_ijariie8511.pdf
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