MONEY LAUNDERING DETECTING DEVICE, MONEY LAUNDERING DETECTING METHOD AND MONEY LAUNDERING DETECTING PROGRAM

摘要

PROBLEM TO BE SOLVED: To detect money laundering, which launders money obtained by a criminal illegally.;SOLUTION: A money laundering detecting device is constituted such that a check item evaluation part 140 evaluates a check item stored in a check item storage part 130 by using trading information stored in a trading information storage part 110 and access information stored in an access information storage part 120, a pattern collation part 160 collates a customer trading pattern 210 based on a check item evaluation result with a discredit trading pattern 220 stored in a discredit trading pattern storage part 170, and determines whether or not the trading of the customer is discredit trading.;COPYRIGHT: (C)2005,JPO&NCIPI