Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection

Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; however, their use provides new opportunities for money launderers and terrorist organizations. This paper proposes a blockchain-enabled transaction scanning (BTS) method for the detection of anomalous actions. The BTS method specifies the rules for outlier detection and rapid movements of funds, which restrict anomalous actions in transactions. The specified rules determine the specific patterns of malicious activities in the transactions. Furthermore, the rules of the BTS method scan the transaction history and provide a list of entities that receive money suspiciously. Finally, the blockchain-enabled process is used to restrict money laundering. To validate the performance of the proposed BTS method, a Spring Boot application is built based on the Java programming language. Based on experimental results, the proposed BTS method automates the process of investigating transactions and restricts money laundering incidents.

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Blockchain-Enabled Transaction Scanning Method for Money Laundering Detection

10.20944/preprints202106.0172.v1 ◽

2021 ◽

Author(s):

Ammar Oad ◽

Abdul Razaque ◽

Askar Tolemyssov ◽

Munif Alotaibi ◽

Bandar Alotaibi ◽

...

Keyword(s):

Outlier Detection ◽

Programming Language ◽

Money Laundering ◽

Experimental Results ◽

Scanning Method ◽

Terrorist Organizations ◽

Java Programming Language ◽

Java Programming

Currently, life cannot be imagined without the use of bank cards for purchases or money transfers; however, their use provides new opportunities for money launders and terrorist organizations. This paper proposes a Blockchain-enabled transaction scanning (BTS) method for the detection of anomalous actions. The BTS method specifies the rules for outlier detection and rapid movements of funds, which restrict anomalous actions in transactions. The specified rules determine the specific patterns of malicious activities in the transactions. Furthermore, the rules of the BTS method scan the transaction history and provide a list of entities that receive money suspiciously. Finally, the Blockchain-enabled process is used to restrict the money laundering. To validate the performance of the proposed BTS, the Spring Boot application is built based on the Java programming language. Based on experimental results, the proposed BTS method automates the process of investigating transactions and restricts the money laundering incident.

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Proof Of Normal Subgroups and Factor Groups Based on Java Programming Language

Procedia Computer Science ◽

10.1016/j.procs.2017.10.074 ◽

2017 ◽

Vol 116 ◽

pp. 292-300 ◽

Cited By ~ 1

Author(s):

Ngarap Im Manik

Keyword(s):

Programming Language ◽

Normal Subgroups ◽

Java Programming Language ◽

Java Programming

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Relevant Aspects of the Java Programming Language

Object-Oriented Discrete-Event Simulation with Java ◽

10.1007/978-1-4615-1319-3_3 ◽

2001 ◽

pp. 31-54

Author(s):

José M. Garrido

Keyword(s):

Programming Language ◽

Java Programming Language ◽

Java Programming

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Mobile Learning Based on Guided Inquiry: Optimization of Students’ Motivation

Jurnal Pendidikan Teknologi dan Kejuruan ◽

10.21831/jptk.v24i2.20651 ◽

2018 ◽

Vol 24 (2) ◽

pp. 256-261

Author(s):

I Made Agus Wirawan ◽

I Made Gede Sunarya ◽

I Gusti Nyoman Tri Jayendra ◽

Aan Yudianto

Keyword(s):

Programming Language ◽

Mobile Learning ◽

Guided Inquiry ◽

Educational Media ◽

Java Programming Language ◽

Java Programming ◽

Media Work ◽

Waterfall Model

The learning media must be able to guide the students in every stage of learning to improve the students' activity in learning. Based on this problem, this study aims to: (1) design and implement the application of Mobile-Based Learning Based Learning for Computer Assembly Learning in Class X TKJ SMK N 2 Seririt. (2) determine the students’ motivation to Mobile Learning Based Guided Inquiry Application for Computer Assembly Lesson in Class X TKJ SMK N 2 Seririt. The method used in this study was the Waterfall model. Subjects in this study were the students of class X TKJ SMK N 2 Seririt. The results of this study are applications that use the Java programming language with the editor of Android Studio. All the features contained in this educational media work well. Students’ motivation using Mobile Based Guided Inquiry for Computer Assembly Lesson in Class X TKJ SMK N 2 Seririt is in a very good category

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Application of Promotion, Map and Existing Tourism Information Systems in Solok Selatan District using Android Java Programming Language

KOMTEKINFO ◽

10.35134/komtekinfo.v8i1.102 ◽

2021 ◽

Vol 8 (1) ◽

pp. 84-91

Author(s):

Hari Marfalino ◽

Larissa Rani ◽

Mardison ◽

Ichsan Pribadi

Keyword(s):

Information Systems ◽

Programming Language ◽

Mobile Technology ◽

Mobile Applications ◽

Java Programming Language ◽

Java Programming ◽

The People ◽

Information Media ◽

Tourism Information ◽

Made In

The development of technology and information is felt very rapidly and this affects aspects of work that make work easier, one of which is the development of mobile technology, information media can now be made in the form of mobile applications, using mobile technology in the form of tourist applications, which provide information - information about tourism in the district of Solok Selatan, the search for tourism information in the district of Solok Selatan will be more practical to use and users can use this application wherever they are, this application can be used as a medium of knowledge about tourism in Solok Selatan district. This Solok Selatan tourist application is expected to be able to provide more knowledge about Solok Selatan tourism to the wider community, especially the people of Solok Selatan District.

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Degree of Similarity of Web Applications

Advanced Research and Trends in New Technologies, Software, Human-Computer Interaction, and Communicability - Advances in Human and Social Aspects of Technology ◽

10.4018/978-1-4666-4490-8.ch029 ◽

2014 ◽

pp. 312-318

Author(s):

Doru Anastasiu Popescu ◽

Dragos Nicolae

Keyword(s):

Programming Language ◽

Web Applications ◽

Java Programming Language ◽

Java Programming ◽

Degree Of Similarity ◽

Made In

In this chapter, the authors present a way of measuring the similarity between two Web applications. For this, they define the degree of similarity between two Web applications, taking into account only the Webpages composed of HTML tags. The authors also introduce an algorithm used to calculate this value, its implementation being made in the Java programming language.

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