Decision Tree	Random Forest

Anti Money Laundering

The project is based on the analysis of the «IBM Transactions for Anti Money Laundering» dataset published on Kaggle. The task is to implement a system which predicts whether or not a transaction is illicit, using the attribute "Is Laundering" as a label to be predicted.

Starting point working locally

Kaggle instructions

1. Create .env file using the following template:

KAGGLE_USER=
KAGGLE_KEY=
KAGGLE_DATASET_LINK=ealtman2019/ibm-transactions-for-anti-money-laundering-aml
VIEW=default-viewer|code|""
VERBOSE=0|1

2. If you prefer to use Kaggle-style configuration, you need to create .kaggle folder in the root directory and add kaggle.json into using the following template:

{
    "username":"",
    "key":""
}

Create and start a new virtual environment

source create_venv.sh venv

Start current virtual environment

source venv/bin/activate

Deactivate the current virtual environment

deactivate

Run the <file>.py file

python3 -m src.<file>

Using Virtual Environments in Jupyter Notebook and Python

Add Virtual Environment to Jupyter Notebook

Install ipykernel which provides the IPython kernel for Jupyter:

pip install --user ipykernel

Add your virtual environment to Jupyter by typing:

python -m ipykernel install --user --name=<name>

This should print the following:

Installed kernelspec myenv in /home/user/.local/share/jupyter/kernels/<name>

Remove Virtual Environment from Jupyter Notebook

List the kernel with:

jupyter kernelspec list

This should return something like:

Available kernels:
  <name>     /home/user/.local/share/jupyter/kernels/<name>
  python3    /usr/local/share/jupyter/kernels/python3

To uninstall the kernel, type:

jupyter kernelspec uninstall <name>

Contributing

Contributions to this project are welcome! If you have any suggestions, improvements, or bug fixes, feel free to submit a pull request.

License

This repository is licensed under the GNU General Public License (GPL). Please review the license file provided in the repository for more information regarding the terms and conditions of the GPL license.

Contact

If you have any questions or suggestions regarding this repository, please don't hesitate to reach out. You can contact us via the GitHub repository or through the following channels:

• Email: [[email protected]] or [[email protected]]