Money laundering control in Mexico: A risk management approach through regression trees (data mining)

Business & Economics

• Data Mining 100%
• Regression Tree 99%
• Mexico 57%
• Risk Management 50%
• Inherent Risk 27%
• Seniority 27%
• Decision Tree 11%
• Legal Origin 10%
• Information Value 9%
• Economic Activity 5%
• Methodology 5%
• Design Methodology 3%

Social Sciences

• money laundering 86%
• risk management 69%
• customer 58%
• Mexico 54%
• regression 43%
• legal entity 10%
• methodology 7%
• transaction 7%
• economics 3%