Xuan Liu Pengzhu Zhang Dajun Zeng Sequence Matching for Suspicious Activity Detection in Anti-Money Laundering. 50-61 2008 ISI Workshops http://dx.doi.org/10.1007/978-3-540-69304-8_6 conf/isi/2008w db/conf/isi/isiw2008.html#LiuZZ08