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Role Recognition of Illegal Online Gambling Participants Using Monetary Transaction Data.
Xiaohui Han
Lianhai Wang
Shujiang Xu
Dawei Zhao
Guangqi Liu
Published in:
ICICS (2018)
Keyphrases
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transaction data
money laundering
market basket data
itemsets
data mining
data mining applications
fraud detection
association rules
outlier detection
data mining techniques
data analysis
frequent patterns
feature extraction
web logs
mining association rules