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Newcomb–Benford law and the detection of frauds in international trade

The contrast of fraud in international trade is a crucial task of modern economic regulations. We develop statistical tools for the detection of frauds in customs declarations that rely on the Newcomb–Benford law for significant digits. Our first contribution is to show the features, in the context...

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Bibliografske podrobnosti
izdano v:Proc Natl Acad Sci U S A
Main Authors: Cerioli, Andrea, Barabesi, Lucio, Cerasa, Andrea, Menegatti, Mario, Perrotta, Domenico
Format: Artigo
Jezik:Inglês
Izdano: National Academy of Sciences 2019
Teme:
Online dostop:https://ncbi.nlm.nih.gov/pmc/articles/PMC6320519/
https://ncbi.nlm.nih.gov/pubmed/30530688
https://ncbi.nlm.nih.govhttp://dx.doi.org/10.1073/pnas.1806617115
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