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The Application of Fuzzy Clustering Analysis to the Money Laundering Risk Assessment of Financial Institutions
Author(s): 
Pages: 93-96
Year: Issue:  8
Journal: Xi'an Finance

Keyword:  fuzzy clustering analysismoney laundering riskrisk assessment;
Abstract: Clustering analysis is one of mathematical statistics methods, is used to quantitatively determine affinity-disaffinity relationship of samples by means of the mathematical method, thereby classifies the samples objectively according to results. The paper mainly studies the application of the money laundering risk assessment of financial institutions by fuzzy clustering analysis, analyzes the clustering result, and puts forward suggestions.
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