Modelos analíticos para identificar patrones de delitos financieros: Una revisión sistemática de la literatura

Translated title of the contribution: Analytical models to identify financial crime patterns: a systematic literature review

Maritza Murillo Ortíz, Lillyana María Giraldo Marín, Herman Horacio Jaramillo Villegas, Carlos César Piedrahita Escobar

Research output: Contribution to journalArticlepeer-review

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Engineering & Materials Science