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Money Laundering Detection Mechanisms and Legal Obstacles.

, and . Intelligent Environments (Workshops), volume 23 of Ambient Intelligence and Smart Environments, page 318-330. IOS Press, (2018)

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Money Laundering Detection Mechanisms and Legal Obstacles., and . Intelligent Environments (Workshops), volume 23 of Ambient Intelligence and Smart Environments, page 318-330. IOS Press, (2018)An adaptive control chart for the process location based on ranked set sampling., , and . Commun. Stat. Simul. Comput., 50 (11): 3364-3382 (2021)Global and local tests to assess stationarity of Markov transition models., , and . Commun. Stat. Simul. Comput., 48 (4): 1019-1039 (2019)Improved confidence intervals based on ranked set sampling designs within a parametric bootstrap approach., and . Comput. Stat., 37 (5): 2267-2293 (2022)