DETECTION OF SUSPICIOUS ACCTOUNTS USED IN MONEY LAUNDERING

Aldriya Stella Mendez; Hani Suresh; Prajwal N; Mrs.Nandini MS

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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 Name	Author Institute
Aldriya Stella Mendez	NIE Institute of Technology, Mysore
Hani Suresh	NIE Institute of Technology, Mysore
Prajwal N	NIE Institute of Technology, Mysore
Mrs.Nandini MS	NIE Institute of technology

Abstract

Research Area	Information science and Engineering
KeyWord	Anti Money Laundering, Automated, Hash-based association approach, Agent, Integrator, Graph Theoretic approach.
Abstract	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 : ).
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 : )
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 : ].
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 ().
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 : ]; 4(3) : 891-894. Available from: http://ijariie.com/AdminUploadPdf/DETECTION_OF_SUSPICIOUS_ACCTOUNTS_USED_IN_MONEY_LAUNDERING_ijariie8511.pdf

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