"Detection of Structured Fraud Supported by Shell Companies on Goods and ..."

Douglas Silva, Nádia Félix, Sérgio T. Carvalho (2024)

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DOI: 10.1007/978-3-031-68211-7_14

access: closed

type: Conference or Workshop Paper

metadata version: 2024-08-22

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Douglas Silva, Nádia Félix, Sérgio T. Carvalho:
Detection of Structured Fraud Supported by Shell Companies on Goods and Services Trading Operations. EGOVIS 2024: 168-183

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