Martínez-Sánchez, José Francisco; Cruz-García, Salvador - In: Journal of Money Laundering Control 23 (2020) 2, pp. 427-439
Purpose: This paper is aimed at developing a regression tree model useful to quantify the Money Laundering (ML) risk associated to a customer profile and his contracted products (customer’s inherent risk). ML is a risk to which different entities are exposed, but mainly the financial ones...