Search results for "Blanqueo de Capitales"

Contabilidad forense y blanqueo de capitales: aplicación del aprendizaje automático en un proceso judicial español

2017

This PhD Dissertation adds two new results in detecting signs of financial fraud: (1) the application of automated learning techniques to internal accounting databases of companies to detect money laundering, and (2) the offer of information to the investigating authorities on how the money laundering network is organized, with the objective of orientating the judicial investigation towards those companies or physical persons who present signs of suspicious patterns. Thus, in the context of a real macro-case on money laundering in which the author has collaborated as forensic accountant, this study analyses the database available of the operations carried out between a core company and a se…