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Badal-Valero, E, Alvarez-Jareño, JA and Pavía, JM (2018). Combining Benford's Law and machine learning to detect money laundering. An actual Spanish court case. Forensic Science International 282, pp. 24-34.

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Branets, S (2019). Detecting money laundering with Benford’s law and machine learning . Masters Thesis, University of Tartu. View Complete Reference Online information Works that this work references No Bibliography works reference this work
Xu, X and Zeng, Z (2020). Did Alibaba Fake the Tmall “Double Eleven” Data? Evidence from Benford’s Law. In: Xu J., Duca G., Ahmed S., García Márquez F., Hajiyev A. (eds) Proceedings of the Fourteenth International Conference on Management Science and Engineering Management. ICMSEM 2020. Advances in Intelligent Systems and Computing, vol 1190. Springer, Cham. DOI:10.1007/978-3-030-49829-0_39. View Complete Reference Online information Works that this work references No Bibliography works reference this work