Question: Class: Data analytic and Data visualization [Sit uation 1]. The following pic show which country is a high-risk money laundering country. a. fHigh Risk 9

Class: Data analytic and Data visualization

[Situation 1]. The following pic show which country is a high-risk money laundering country.

$country is a high-risk money laundering country.a. \fHigh Risk 9 -9.9 8$ - 8.9 7 7-9 0 -6.9 5 - 5.9 4-4.9 3-3.9 2-2.9

$1 - 1.9 0 -0.9 Low Risk lack of data\fCMFCUS25_SRT_MOODYS_RATING CMFCUS25_FOREIGN_ENTITY_N CMFCUS25_PUBLIC_CMPY_NA$

\fHigh Risk 9 -9.9 8 - 8.9 7 7-9 0 -6.9 5 - 5.9 4-4.9 3-3.9 2-2.9 1 - 1.9 0 -0.9 Low Risk lack of data\fCMFCUS25_SRT_MOODYS_RATING CMFCUS25_FOREIGN_ENTITY_N CMFCUS25_PUBLIC_CMPY_NA CMFCUS25_TAXFREE_FLAG_Y CMFCUS25_CERTI_FLAG_NA OBU_ANNUAL_INCOME_3.0 CMFCUS25_OSU_FLAG_N CMFCUS25_BRANCH_2.0 CMFCUS1_PURPOSE_NA CMFCUS25_AE_TYPE_N CMFCUS1_PURPOSE_C CMFCUS1_PURPOSE_1 CMFCUS1_PURPOSE_5 CMFCUS1_VIP_CODE CMFCUS1_Q_ID_47.0 CMFCUS1_ADR_CNT CMFCUS1_Q_ID_18.0 REL_ADVRS_COUNT COMPLEX_CS_FG_N CONFIRM_TYPE_1.0 TRUST_HOLDER_NA CMFCUS1_Q_ID_3.0 BEARER_SHARE_Y AMT_RANGE_3.0 AUTHORIZED_NA CORP_TYPE_NA SOLE_CORP_N CORP_TYPE_1 CORP_TYPE_5 CUST_TYP_4Z CUST_THIRD LN_TYP_0.0 Unnamed: 0 JOB_RISK CD_FG DP_FG FD_FG Unnamed: CONFIRM_YN_NA COMPLEX_CS_FG_N COMPLEX_CS_FG_Y AUTHORIZED_NA BEARER_SHARE_N BEARER_SHARE Y ISSUE_BEARER_NA SOLE_CORP_N SOLE_CORP_Y TRUST_HOLDER_NA CMFCUS25_AE_TYPE_2.0 CMFCUS25_AE_TYPE_N CMFCUS25_FOREIGN_COMPANY_NA CMFCUS25_FOREIGN_ENTITY_N CMFCUS25_FOREIGN_ENTITY_Y CMFCUS25_CERTI_FLAG_NA CMFCUS25_TAXFREE_FLAG_N CMFCUS25_TAXFREE_FLAG_Y CMFCUS25_CREATIVE_FLAG_NA CMFCUS25_OSU_FLAG_N CMFCUS25_OSU_FLAG_Y CMFCUS25_PUBLIC_CMPY_NA AMT_RANGE_1.0 AMT_RANGE_3.0 OBU_ANNUAL_INCOME_1.0 OBU_ANNUAL_INCOME_3.0 CMFCUS1_Q_ID_1.0 CMFCUS1_Q_ID_3.0 CMFCUS1_Q_ID_10.0 CMFCUS1_Q_ID_18.0 CMFCUS1_Q_ID_37.0 CMFCUS1_Q_ID_47.0 CMFCUS1_Q_ID_99.0 CMFCUS1_PURPOSE_1 CMFCUS1_PURPOSE_3 CMFCUS1_PURPOSE_5 CMFCUS1_PURPOSE_7 CMFCUS1_PURPOSE_C CMFCUS1_PURPOSE_E CMFCUS1_PURPOSE_NA CUST_TYP_2Z CUST_TYP_4Z CUST_TYP_6Z LN_TYP_0.0 LN_TYP_2.0 CONFIRM_TYPE_1.0 CONFIRM_TYPE_3.0 CORP_TYPE_1 CORP_TYPE_3 CORP TYPE_5 CORP_TYPE_7 CORP_TYPE_NA CMFCUS25_BRANCH_0.0 CMFCUS25_BRANCH_2.0 CMFCUS25_BRANCH_4.0 CMFCUS1_VIP_CODE . CMFCUS1_NOTAX_FLAG DP_FG IX_FG FD_FG TR_FG CD_FG TRUST_YN CUST_THIRD CUST_BAHA CMFCUS1_ADR_CNT CMFCUS1_OPHONE_CNT REL_ADVRS_COUNT CMFCUS1_BUSINESS_CODE JOB_RISK CMFCUS25_MOODYS_RATING CMFCUS25_SRT_MOODYS_RATING NA count - 0.25 - 0.75 - 0.00 - 0.50 -0. -0.7

Step by Step Solution

There are 3 Steps involved in it

1 Expert Approved Answer

Step: 1 Unlock blur-text-image

Question Has Been Solved by an Expert!

Get step-by-step solutions from verified subject matter experts

Step: 2 Unlock

Step: 3 Unlock

Students Have Also Explored These Related Mathematics Questions!

Ashford 5: - Week 4 - Assignment Principles of Effective Intervention There are four general principles of effective intervention that have become organizing concepts of community corrections. They...

Can you help me find answers to the attached final exam? i just joined this site but i was unable to find answer fo the attached exam. SAINT PETERS UNIVERSITY DEPARTMENT OF ACCOUNTANCY Spring 2013...

ECP001612_pcu (1).pdf X C O File | C:/Users/User/Downloads/ECP001612_pai%20(1).pdf Update E ECP001 612_pcu (1).pdf 19 / 171 69% + IND - 16 - IMD-3-0520 IN - 17 - IMD-3-0520 Production In 1987, the...

Hi, I was wondering if you can help me with some financial accounting work? I need help in computing the numbers for Forecast Values for 2024 for Humana using the information below. I have a sample...

Journal of Autism and Developmental Disorders, Vol. 32, No. 3, June 2002 ( 2002) Descriptive Epidemiology of Autism in a California Population: Who Is at Risk? Lisa A. Croen,1,3 Judith K. Grether,1...

Warren Buffett?s Annual Shareholder Letter (page numbers for your convenience, but may not be comprehensive) 1. Describe the methods Warren Buffett uses to measure both his own firm?s performance and...

Students will review examples and evaluate them. Review these documents and evaluate them (click on the link): https://1drv.ms/w/s!AoYu6G3CLyuakjVCGipkRkNSBVUB?e=jrPXX6...

Dear Friends, I need the solution by today 11.00 PM. Its really important. I dont have lot of funds. I can only pay $10. Max Harvard Business School 9-292-140 June 12, 1992 Arundel Partners: The...

uetion1 OECD Health Statistics 2015 Definitions, Sources and Methods HEALTH STATUS (HEALTH_STAT) Access the dataset on Health Status in OECD.Stat:...

Possible Multiple Choice Questions for the Exam. Focus on the topics discussed in class. Chapter 1 Multiple Choice Identify the choice that best completes the statement or answers the question. ____...

On April 25, 2001, in an effort to increase shareholder value, USX announced its intention to split U.S. Steel and Marathon Oil into two separately traded companies. The breakup gives holders of...

Evaluate the argument that humorous messages may wear out faster than other types of advertising appeals. Do you agree or disagree with this position?

Which is not an allowable method under MACRS? Multiple Choice 1 5 0 percent decilining balance 2 0 0 percent declining balance Stralght - IIne

Mariana is the CEO of a struggling building management company. She has listened to her employees complaints and concerns about where the corporation is going and has developed a new vision that she...

What approach might an employer take to discourage employees from joining a union? What response might a union make?

What were the reasons the collective agreement was achieved?

What does Copp say is the most important asset of any airline?