During the last decades, universal economy has experienced money laundering and its destructive impact on the economy of the countries. Money laundering is the process of converting or transferring an asset in order to conceal its illegal source or assist someone that is involved in such crimes. Criminals generally attempt to clean the sources of the funds obtained by crime, using the banking system. Due to the large amount of information in the banks, detecting such behaviors is not feasible without anti-money laundering systems. Money laundering detection is one of the areas, where data mining tools can be useful and effective.
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Heidarinia et al. (2014) studied this question.
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