Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case-Reference-Cited by-同舟云学术

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Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case

Published:2018-01 Issue: Volume:282 Page:24-34
ISSN:0379-0738
Container-title:Forensic Science International
language:en
Short-container-title:Forensic Science International

Author:

Badal-Valero Elena,Alvarez-Jareño José A.,Pavía Jose M.^ORCID

Funder

Spanish Ministry of Economics and Competitiveness

Publisher

Elsevier BV

Subject

Pathology and Forensic Medicine,Law

Reference55 articles.

1. Benford’s Law;Varian;Am. Stat.,1972

2. Note on the frequency of use of the different digits in natural numbers;Newcomb;Am. J. Math.,1881

3. The detection of income escape through an analysis of digital distributions;Nigrini,1992

4. Application of data mining for anti-money laundering detection: a case study;Khac,2010

5. The Scale and Impact of Money Laundering;Unger,2007

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2. Aplicación de la ley de Benford a la pesquería argentina de corvina rubia (Micropogonias furnieri);Marine and Fishery Sciences (MAFIS);2024-06-25

3. How to detect what drives deviations from Benford’s law? An application to bank deposit data;Empirical Economics;2024-04-03

4. Money Laundering Detection Using A Transaction-Based Graph Learning Approach;2024 18th International Conference on Ubiquitous Information Management and Communication (IMCOM);2024-01-03

5. FINANCIAL STATEMENT ANOMALY DETECTION BASED ON BENFORD LAW AND BENEISH MODEL: CASE OF A PUBLIC SECTOR HOSPITAL;EDPACS;2024-01-02

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