Event-based approach to money laundering data analysis and visualization. - Tat-Man Cheong; Yain-Whar Si (VINCI, 2010)

A layered approach to link analysis and visualization of event data. - Yain-Whar Si; Se-Hang Cheong; Simon Fong 001; Robert P. Biuk-Aghai; Tat-Man Cheong (ICDIM, 2012)