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- W3060632544 abstract "Capital flow of bank account is the financial performance of business operation. Large amount of capital flow is to meet the objective need of normal economic activities, but also mixed with some abnormal or even illegal capital flow, which brings great harm to the healthy development of national economy. In this paper, the factor space of economic crime is constructed based on factor space analysis method, and the economic crime is studied from macro to micro, multidimensional and multi-angle. In addition, the factor tree of economic crime is also established and combined with relevant algorithms to judge the probability of economic crime and to realize the change from randomness to certainty in the research of economic crime." @default.
- W3060632544 created "2020-08-24" @default.
- W3060632544 creator A5029636776 @default.
- W3060632544 date "2019-11-01" @default.
- W3060632544 modified "2023-09-23" @default.
- W3060632544 title "Detection Method of Abnormal Capital Based on Factor Space Theory" @default.
- W3060632544 doi "https://doi.org/10.1109/iske47853.2019.9170466" @default.
- W3060632544 hasPublicationYear "2019" @default.
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