Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law-Reference-Cited by-同舟云学术

Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law

Published:2017-01-25 Issue:1 Volume:12 Page:e0169632
ISSN:1932-6203
Container-title:PLOS ONE
language:en
Short-container-title:PLoS ONE

Author:

Deleanu Ioana Sorina^ORCID

Publisher

Public Library of Science (PLoS)

Subject

Multidisciplinary

Reference79 articles.

1. EUROSTAT. European Statistics Code of Practice for the National and Community Statistical Authorities [Internet]. 2011. 8 p. Available from: http://www.stat.si/dokument/5189/EuropeanStatisticsCodeOfPractice-EN.PDF

2. Third Round Mutual Evaluation Report on Greece,2007

3. Third Round Mutual Evaluation Report on France,2011

4. The Situation of Financial Intelligence Units in Central and Eastern Europe and the Former Soviet Union [Internet];K Strauss,2010

Cited by 11 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Multiple conformity tests to assess deviations from the Newcomb-Benford Law (NBL): A replication of Koch and Okamura (2020);Model Assisted Statistics and Applications;2024-03-14

2. Using forensic analytics and machine learning to detect bribe payments in regime-switching environments: Evidence from the India demonetization;PLOS ONE;2022-06-09

3. Statistical methods for decision support systems in finance: how Benford’s law predicts financial risk;Annals of Operations Research;2022-05-23

4. Benford's law, small business financial reporting, and survival;Managerial and Decision Economics;2022-03-14

5. The relative effectiveness of law enforcement policies aimed at reducing illegal trade: Evidence from laboratory markets;PLOS ONE;2021-11-02