Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case.
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DOI: 10.1016/j.forsciint.2017.11.008
Abstract: OBJECTIVES This paper is based on the analysis of the database of operations from a macro-case on money laundering orchestrated between a core company and a group of its suppliers, 26 of which had already… read more here.
Keywords: machine learning; money; case; benford law ... See more keywords