Purpose – The purpose of this paper is to systematically introduce the latest documents of customer due diligence (CDD) issued by international organizations and developed countries, and to examine practice of CDD in China. Design/methodology/approach – This paper reviews the latest...

In order to rank and cluster the economic status of rural residents in 31 provinces, cities and autonomous regions, the MATLAB software is used and the component analysis and the cluster analysis are conducted on the data reflecting the economic status of each area. The results show that the...

Purpose – This paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to discuss the technical theory for implementing the information system. Design/methodology/approach –...

Purpose The purpose of this paper is to systematically study the research and development history of suspicious transaction reporting (STR) system in China, and introduce the core elements in constructing an intelligent surveillance system which could provide a solution to the situation of low...