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

Indicators of compliance and efficiency in combatting money laundering, collected by EUROSTAT, are plagued with shortcomings. In this paper, I have carried out a forensic analysis on a 2003–2010 dataset of indicators of compliance and efficiency in combatting money laundering, that European Union me...

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Detalles Bibliográficos
Autor principal: Deleanu, Ioana Sorina
Formato: Online Artículo Texto
Lenguaje:English
Publicado: Public Library of Science 2017
Materias:
Research Article
Acceso en línea:https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5266253/
https://www.ncbi.nlm.nih.gov/pubmed/28122058
http://dx.doi.org/10.1371/journal.pone.0169632

Internet

https://www.ncbi.nlm.nih.gov/pmc/articles/PMC5266253/
https://www.ncbi.nlm.nih.gov/pubmed/28122058
http://dx.doi.org/10.1371/journal.pone.0169632

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