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

by Ioana Sorina Deleanu
Published 2017-01-01

Strategies to avoid blacklisting: The case of statistics on money laundering.

by Joras Ferwerda, Ioana Sorina Deleanu, Brigitte Unger
Published 2019-01-01