On the Modelling of Money Laundering Techniques as Courses of Events

Jacek Martinek; Czesław Jędrzejek

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Title

On the Modelling of Money Laundering Techniques as Courses of Events

Authors

Jacek Martinek (WE) ^{[ 1 ][ E ]}
Czesław Jędrzejek (WE) ^{[ 1 ][ P ]}

^{[ 1 ]} Instytut Automatyki i Inżynierii Informatycznej, Wydział Elektryczny, Politechnika Poznańska | ^{[ E ]} pensioner | ^{[ P ]} employee

Year of publication

2007

Chapter type

chapter in monograph / paper

Publication language

english

Abstract

EN The paper presents a conceptual model of trade-based money laundering processes as planned by criminals. This simple model introduces agents, objects, state of affairs, actions, events and courses of events. It applies the event calculus as a reasoning tool. An action is characterised by certain parameters, preconditions and changes caused by its execution. By means of examples, possible applications of the model are presented. It is explained how to describe illegal courses of events. This model can be a good starting point for the deeper investigation of trade-based money laundering techniques.

Pages (from - to)

544 - 548

Book

Human language technology challenges of the information society : 3rd Language & Technology Conference, October 5-7, 2007, Poznań, Poland : proceedings

Presented on

3rd Language and Technology Conference, LTC 2007, 5-7.10.2007, Poznań, Poland

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