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

  1. Badal-Valero, E.
  2. Alvarez-Jareño, J.A.
  3. Pavía, J.M.
Journal:
Forensic Science International

ISSN: 1872-6283,  0379-0738

Year of publication: 2018

Volume: 282

Pages: 24-34

Type: Article

DOI: 10.1016/J.FORSCIINT.2017.11.008 GOOGLE SCHOLAR

Sustainable development goals

Data source: Scopus