Call for Papers:Vol.12 Issue.1

Submission
Last date		 28-Feb-2026
Acceptance Status In One Day
Paper Publish In Two Days
Submit ManuScript

News & Updates

Submit Article

Dear Authors, Article publish in our journal for Volume-12,Issue-1. For article submission on below link: Submit Manuscript


Join As Board

Dear Reviewer, You can join our Reviewer team without given any charges in our journal. Submit Details on below link: Join As Board


Paper Publication Charges

IJARIIE APP
Download Android App

For Authors

Archives

IJARIIE Board

Downloads

Android App

Download IJARIIE APP

Authors

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

Copy and paste a formatted citation or use one of the links to import into a bibliography manager and reference.

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
BibTex EndNote RefMan RefWorks

Number Of Downloads


Last download on 7/7/2025 6:06:29 AM

Save in Google Drive

Similar-Paper

TitleArea of ResearchAuther NameAction
MULTIPLE DISEASE PREDICTION AND DRUG RECOMMENDATION SYSTEM USING MACHINE LEARNINGCOMPUTER ENGINEERING DR. J. AMUTHARAJ Download
SOLAR TRACKING SYSTEM WITH WEATHER FORECASTING AND AUTOMATED CLEANING SYSTEMArtificial Intelligence Electrical and Electronics EngineeringVanarasan S Download
ASD PredictionComputer scienceAbhilasha M Download
Music Recommendation based on Face Emotion Using Artificial Intelligence and Machine LearningInformation Science EngineeringDr. Sreenivasa Murthy V Download
SMART TRAFFIC AI MONITORING SYSTEM-AI/MLINFORMATION SCIENCE AND ENGINEERING PRIYANKA MT Download
SHADOW THE WEB BROWSERComputer Science and EngineeringLakshmi Narayan S Download
SECUHIRE – AI-POWERED INTERVIEW DETECTION SYSTEMComputer Engineering Tharun R Download
Early Detection Of Electrical Fault Line Using Artificial IntelligenceElectrical Engineering , Computer Science , Artificial IntelligenceRakshitha R Download
Real Time Object Detection Tracking using YOLO and Deep SORTInformation science and engineeringNandan M R Download
An AI-Integrated Intelligent Health Advisory System with Machine-Learning-Based Ayurvedic Formulation RecommendationInformation Science EngineeringSrinidhi G Download
Blockchain-Based Decentralized Medical Health Management System using Smart Contracts and IPFS Information Science and EngineeringVarun V Download
Precision Agriculture Using Machine Learning and IOTComputer Science and EngineeringRamesh B E Download
A Secure Blockchain Based Voting SystemComputer Science and EngineeringSagar K R Download
Chatbot based helpdesk for Government employee and departmentsComputer science & Engineering(Cyber Security Engineerting)Dr. Shanthi S Download
Zero Trust ArchitectureComputer EngineeringAditya Yanna Download
12