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Abstract:
本文根据逻辑回归原理与数据挖掘技术,建立了企业大额可疑外汇资金交易识别模型,用于分析银行企业客户洗钱的概率及洗钱事件发生的可能性.本文的目的是通过对具有洗钱嫌疑的银行企业客户进行识别和预测,为银行反洗钱技术提供参考.
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上海金融
ISSN: 1006-1428
Year: 2008
Issue: 6
Page: 58-61
Cited Count:
WoS CC Cited Count: 0
SCOPUS Cited Count:
ESI Highly Cited Papers on the List: 0 Unfold All
WanFang Cited Count:
Chinese Cited Count:
30 Days PV: 4
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