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Journal of Automation and Information Sciences
SJR: 0.275 SNIP: 0.59 CiteScore™: 0.8

ISSN Imprimir: 1064-2315
ISSN En Línea: 2163-9337

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Journal of Automation and Information Sciences

DOI: 10.1615/JAutomatInfScien.v50.i12.10
pages 1-16

Approximate Models of Financial Intelligence under Inaccurately Given Financial Transactions Time Instants

Farit F. Idrisov
Tomsk State University of Control Systems and Radioelectronics, Tomsk

SINOPSIS

Probabilistic statement of questions of detection and evaluation of financial flows, sent to criminal and terrorist groups, is considered. It is assumed that time instant of financial transaction is known inaccurately. Questions of statistical correctness of the considered models are studied. Simulation results are adduced.

REFERENCIAS

  1. Melkumyan K.S., FATF counteraction to financing terrorism, Vestnik MGIMO, 2014, 34, No. 1, 88–96.

  2. Chatain P.-L., McDowell J., Mousset C., Schott P.A., van der Does de Willebois E., Preventing money laundering and financing terrorism: a practical guide for bank supervisors [Russian translation], Albina Publisher, Moscow, 2011.

  3. Kirilenko V.S., Potentials of counteraction to criminal incomes laundering, Science Time, 2014, No. 6, 102–107.

  4. Reznikov A.V., Knowledge based financial monitoring model, Economical sciences. 3. Financial relations, 2015, No. 7, 84–92.

  5. Svetlov V.A., Conflict: models, solutions, management, 4-th ed. [in Russian], Piter, Saint Petersburg, 2005.

  6. Idrisov F.F., Approximate algorithms for estimating trends in financial intelligence tasks. Part I. Moments of financial flow elements appearance are known exactly, Mezhdunarodnyi nauchno-tekhnicheskiy zhurnal “Problemy upravleniya i informatiki”, 2017, No. 6, 7–18.

  7. Idrisov F.F., Approximate algorithms for estimating trends in financial intelligence tasks. Part II. Instants of origination of elements of financial flow are unknown, Ibid., 2018, No. 1, 146–155.

  8. Anderson T., An introduction to multivariate statistical analysis [Russian translation], Fizmatizdat, Moscow, 1963.

  9. Leneman O.A.Z., Lewis J.P., Random sampling of random processes: mean square comparison of various interpolators, IEEE Trans. Automat. Control, 1966, No. 11, 396–403.


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