Anti-money laundering monitoring system for cross-organizational multi-level structure and its simulation
反洗钱跨组织多层次监测体系构建及其仿真验证

The paper presents anti-money laundering(AML) cross-organizational multi-level monitoring, a new solution to over-reporting due to financial institutionsdefensive submitted.Then it verifies the validity of using AML cross-organizational multi-level monitoring on the abnormal accounts focus,for it has lower Two Types of Errors,especially applying clustering analyzing to account layer monitoring.This is an effective method for separate operation and cross-organizational supervision.At the same time,it is mean...