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Yang, S and Wei, L (2010). Detecting money laundering using filtering techniques: a multiple‐criteria index. Journal of Economic Policy Reform 13(2), pp. 159-178.

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Kopczewski, T and Okhrimenko, I (2019). Playing with Benfordís Law. E-print posted on http://www.nbp.pl/badania/seminaria/8ii2019.pdf; last accessed June 6, 2019. View Complete Reference Online information Works that this work references No Bibliography works reference this work