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Keywords: Entropy weight method
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Journal Articles
Research on money laundering risk assessment of customers – based on the empirical research of China
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 249–263.
Published: 04 July 2016
... by using the entropy weight method and then by combining with the membership function, this paper determines a customer’s money laundering risk levels. On the basis of the entropy weight method, this paper uses the C5.0 algorithm to construct a decision tree model and then carries out application research...
