Search results

To implement a risk-based regulatory approach, this paper aims to make an assessment on customers' money laundering risk and conducts some applications.

During the transition of a regulatory approach from “rule-based” to “risk-based”, this paper considers that the area of a customer, types of business and the industries to which the customer belongs are the main indicators to judge money laundering risk of a customer. Based on the statistical analysis of 221 typical money laundering cases, first-class index weights are given by using the entropy weight method and then by combining with the membership function, this paper determines a customer’s money laundering risk levels. On the basis of the entropy weight method, this paper uses the C5.0 algorithm to construct a decision tree model and then carries out application research on customer money laundering risk assessment to verify the effectiveness of the entropy weight method and the decision tree model.

This empirical research found the weights of three key money laundering indicators: customer areas, business types and corresponding industries.

Asserting that current money laundering risk assessments of customers are marginal at best, this paper contends from the perspective of practice, and applies the entropy weight method and the decision tree model for money laundering risk assessment of customers.

Fire smoke detection in petrochemical plant can prevent fire and ensure production safety and life safety. The purpose of this paper is to solve the problem of missed detection and false detection in flame smoke detection under complex factory background.

This paper presents a flame smoke detection algorithm based on YOLOv5. The target regression loss function (CIoU) is used to improve the missed detection and false detection in target detection and improve the model detection performance. The improved activation function avoids gradient disappearance to maintain high real-time performance of the algorithm. Data enhancement technology is used to enhance the ability of the network to extract features and improve the accuracy of the model for small target detection.

Based on the actual situation of flame smoke, the loss function and activation function of YOLOv5 model are improved. Based on the improved YOLOv5 model, a flame smoke detection algorithm with generalization performance is established. The improved model is compared with SSD and YOLOv4-tiny. The accuracy of the improved YOLOv5 model can reach 99.5%, which achieves a more accurate detection effect on flame smoke. The improved network model is superior to the existing methods in running time and accuracy.

Aiming at the actual particularity of flame smoke detection, an improved flame smoke detection network model based on YOLOv5 is established. The purpose of optimizing the model is achieved by improving the loss function, and the activation function with stronger nonlinear ability is combined to avoid over-fitting of the network. This method is helpful to improve the problems of missed detection and false detection in flame smoke detection and can be further extended to pedestrian target detection and vehicle running recognition.

As the current Coronavirus 2019 pandemic eases, international tourism, which was greatly affected by the outbreak, is gradually recovering. The attraction of countries to overseas tourists is related to their overall performance in the pandemic. This research integrates the data of vaccination of different countries, border control policy and holidays to explore their differential impacts on the overseas tourists’ intention during the pandemic. This is crucial for destinations to built their tourism resilience. It will also help countries and industry organizations to promote their own destinations to foreign tourism enterprises.

This study proposes an analysis based on panel data for ten countries over 1,388 days. The coefficient of variation is used to measure monthly differences of Chinese tourists’ intention to visit overseas country destinations.

Results show that, for tourist intention of going abroad: border control of the destination country has a significant negative impact; daily new cases in the destination country have a significant negative impact; domestic daily new cases have a significant positive impact; holidays have significant negative impact; daily vaccination of the destination countries has significant positive impact; and domestic daily vaccination have negative significant impact.

First, there is a large uncertainty in studying consumers’ willingness to travel abroad in this particular period because of unnecessary travel abroad caused by the control of the epidemic. Second, there are limitations in studying only Chinese tourists, and future research should be geared toward a broader range of research pairs.

First, from the government perspective, a humane response can earn the respect and trust of tourists. Second, for tourism industry, to encourage the public take vaccine would be beneficial for both the tourism destination and foreign tourism companies. The same effect can be achieved by helping tourists who are troubled by border control.

First, this research provides suggestions for the government and the tourism industry to deal with such a crisis in the future. Second, this study found that vaccination has a direct impact on tourism. This provides a basis for improving people’s willingness to vaccinate. Thirdly, this study proves suggestion for the destinations to build tourism resilience.

This study analyzes the unique control measures and vaccination in different countries during the pandemic, then provides suggestions for the tourism industry to prepare for the upcoming postpandemic tourism recovery. This study is valuable for improving the economic resilience of tourism destinations. Additionally, it helps to analyze the advantages and disadvantages of different restrain policies around the world.