1Gao,Z.and Weng,L.Transfer Price-Based Money Laundering in International Trade[C] //Lan,H.,Yang,Y.,and Zou,P.Proceedings of 2006 International Conference on Management Science and Engineering.Harbin:Harbin Institute of Technology Press,2006. 被引量:1
2Diewert,W.E.,Alterman,W.F.,and Eden,L.Transfer Prices and Import and Export Price Indexes:Theory and Practice[J].Price and Productivity Measurement,2005,1 & 2. 被引量:1
3Fisman,R.And Wei,S.Tax Rates and Tax Evasion:Evidence from 'Missing Imports' in China[J].The Journal of Political Economy,2004,112 (2). 被引量:1
7Shijia Gao, Dongming Xu. 2008. Conceptual modeling and development of an intelligent agent-assisted decision support system for anti-money laundering[J]. Expert Systems with Applications. 被引量:1
8Ted E. Senator, Henry G. Goldberg, et al. 1995.Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions, AI magazine. 被引量:1
9Xu,J.J.and Chen,H. 2005. CrimeNet Explorer: A Framework for Criminal Network Knowledge Discovery[J]. ACM Transactions on Information Systems. 被引量:1
10Xuan Liu, Pengzhu Zhang, and Dajun Zeng. 2008.Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering[J]. Lecture Notes in Computer Science. 被引量:1