TY  - JOUR
AU  - Rocha Salazar, José de Jesús
AU  - Segovia Vargas, María Jesús
AU  - Camacho Miñano, Juana María Del Mar
PY  - 2022
DO  - 10.1016/j.eswa.2022.117981
SN  - 0957-4174
UR  - https://hdl.handle.net/20.500.14352/71777
T2  - Expert Systems with Applications
AB  - Shell companies work in financial interaction with other companies to commit several crimes such as concealing resources of illicit origin (money laundering), tax fraud (tax evasion), corruption, bribery, and drug trafficking, among others. This...
LA  - eng
M2  - 117981
PB  - Elsevier
KW  - Shell companies
KW  - Social networks
KW  - Crime
KW  - Dynamic
KW  - Detection
TI  - Detection of shell companies in financial institutions using dynamic social network
TY  - journal article
VL  - 207
ER  -