Peter Trubey

University of California, Santa Cruz

1156 High St

Santa Cruz, CA 95064

United States

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Scholarly Papers (1)

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Machine Learning and Sampling Scheme: An Empirical Study of Money Laundering Detection

Computational Economics, Forthcoming
Number of pages: 39 Posted: 26 Apr 2018 Last Revised: 30 Oct 2018
Yan Zhang and Peter Trubey
Government of the United States of America - Office of the Comptroller of the Currency (OCC) and University of California, Santa Cruz
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Abstract:

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Bootstrap, Machine Learning, Money Laundering, Rare Event, Sampling Scheme