摘要 : Highlights ? A new tool to detect money laundering criminals is proposed. ? Benford’s Law and Machine Learning are combined to find patterns of money laundering. ? The tool is tested in the context of a real macro-case on money la... 展开
作者 | Elena Badal-Valero José A. Alvarez-Jare?o Jose M. Pavía |
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作者单位 | |
期刊名称 | 《Forensic science international》 |
总页数 | 11 |
语种/中图分类号 | 英语 / R89 |
关键词 | Fabricated data Fraud Crime data Neural networks Random forests |
馆藏号 | N2007EPST0000756 |