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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.

a.

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\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

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