%0 Journal Article
%T The Economic-cost Model about Laundering-money Abnormal Transfer Paths in the Financial Network<br>金融网络中洗钱资金异常转移路径的经济成本模型
%A YANG Dong-mei
%A WU Chong-feng
%A FENG Yun
%A <br>杨冬梅
%A 吴冲锋
%A 冯　芸
%J 系统工程理论与实践
%D 2006
%I 
%X Under the condition of symmetric information,legal customers chose paths with minimal economic cost to transfer their money.In order to dig out money laundering information in paths,we build an economic-cost model about laundering-money abnormal transfer paths in the financial network.All paths are separated into two inclusions: one consists of all fund abnormal transfer paths and the other consists of all fund rational transfer paths.Then tracking and scrutinizing fund abnormal transfer paths for money laundering must be enforced.This model can upgrade the efficiency of anti-money laundering and provide financial organizations a feasible method to improve their inner control systems about anti-money laundering.
%K financial network
%K fund transfer path
%K economic cost
%K money laundering
%K fund abnormal transfer path<br>金融网络
%K 资金转移路径
%K 经济成本
%K 洗钱
%K 资金异常转移路径
%U http://www.alljournals.cn/get_abstract_url.aspx?pcid=01BA20E8BA813E1908F3698710BBFEFEE816345F465FEBA5&cid=962324E222C1AC1D&jid=1D057D9E7CAD6BEE9FA97306E08E48D3&aid=2EE376CBC2FD0168&yid=37904DC365DD7266&vid=96C778EE049EE47D&iid=94C357A881DFC066&sid=EA389574707BDED3&eid=771469D9D58C34FF&journal_id=1000-6788&journal_name=系统工程理论与实践&referenced_num=6&reference_num=16