The Economic-cost Model about Laundering-money Abnormal Transfer Paths in the Financial Network
金融网络中洗钱资金异常转移路径的经济成本模型

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.