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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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da Cruz Filho, EC, Nunes, DMS and Santana, CM (2021). LEI DE BENFORD: uma análise de sua aplicabilidade na detecção de fraudes nas prestações de contas de senadores da República. Revista Brasileira de Ciências Policiais 12(6). DOI:10.31412%2Frbcp.v12i6.830. POR View Complete Reference Online information Works that this work references No Bibliography works reference this work
Kopczewski, T and Okhrimenko, I (2019). Playing with Benford’s 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 Works that reference this work