# Combining Benford’s Law and machine learning to detect money laundering. An actual Spanish court case

> Research article (Forensic Science International, 2017) · cited 64× · AI/ML

**Wikidata**: [openalex:W2767852759](https://www.wikidata.org/wiki/openalex:W2767852759)  
**Source**: https://4ort.xyz/entity/combining-benfords-law-and-machine-learning-to-detect-money-laundering-an-actual-spanish-court-case