Money laundering transaction detection with classification tree models

The detection of money laundering is a very important problem, especially in the financial sector. We propose a mathematical specification of the problem in terms of a classification tree model that ”automates” expert based manual decisions. We operationally validate the model on a concrete application that originates from a large Italian bank. The application of the model to the data shows a good predictive accuracy and, even more importantly, the reduction of false positives, with respect to the ”manual” expert based activity. From an interpretational viewpoint, while some drivers of suspicious laundering activity are in line with the daily business practices of the bank’s anti money laundering operations, some others are new discoveries.

Study on Suitability and Behaviour of Ferrocement in Folded Plates

Ferro concrete is one of the developments arising material an alternative for the traditional RCC in numerous viewpoints. Ferro concrete is the fate of the minimal expense houses and precast houses. Folded plates are answer for the more extended range rooftops in prudent and aesthetical manner. This project consolidates the upsides of both Ferro concrete and collapsed plate. The box type Ferro concrete collapsed plates of size 0.6 m x 1.80 m x 0.15 m are casted by thinking about various diaries and RCC collapsed plates in thought while fixing dimensions. In first period of trial various properties of materials utilized for projecting are tried and compressive strength of the mortar utilized is tried, the test is done at 1:2 of concrete: sand proportion and 0.35 water concrete ratio. In second stage the example is casted with Stainless Steel cross section of 2 mm opening is utilized and 2 layers on front and posteriors of 6mm width 150m divided skeleton steel is laid. The projected examples is tried for 28 days strength in stacking outline and the outcomes are contrasted and logical investigation Using ANSYS for load versus redirection and reasonableness of Ferro concrete application in collapsed plates are studies. The test results are shown acceptable outcomes, at last with low consumption and low self-weight Ferro concrete constructions are acceptable substitute for RCC.

ENLIGHTENMENT OF "UNITY OF KNOWLEDGE AND PRACTICE" ON IDEOLOGICAL AND POLITICAL COURSES IN COLLEGES AND UNIVERSITIES, TAKING "IDEOLOGICAL AND POLITICAL COURSE WITH SCENERY" AS AN EXAMPLE

Taking the characteristic ideological and political course of "scenic ideological and political course" as an example, this paper inspires and innovates the reform of ideological and political course in colleges and universities through the concrete application of the idea of "unity of knowing and doing" embodied in it in practical teaching. Combined with the problems existing in the implementation of the thought of unity of knowing and doing in ideological and political courses in colleges and universities in China, this paper draws lessons from the implementation of the thought of unity of knowing and doing in "scenic ideological and political courses" and gives some enlightenment to ideological and political courses in colleges and universities.

3. The law of treaties

This chapter examines the principles and rules of the international law of treaties as reflected in the 1969 Vienna Convention on the Law of Treaties (VCLT). It discusses the treaty as a legal concept and provides an overview of the regulation of who can conclude treaties, how consent to be bound by a treaty is expressed, the rules on entry into force, treaty reservations, the interpretation of treaties, amendments and modifications, the invalidity of treaties and the termination of and withdrawal from treaties. The VCLT is meant to be applied to all types of written treaties and it therefore governs treaties as diverse as a bilateral agreement to construct infrastructure as well as a multilateral document such as the UN Charter. In practice, however, the concrete application of the Convention may differ depending on the type of treaties.