Using Data Analytics to Distinguish Legitimate and Illegitimate Shell Companies

Adrian Gepp, Milind Tiwari, Kuldeep Kumar

Research output: Contribution to conference › Paper › peer-review

Original language	English
Publication status	Published - Apr 2023
Event	43rd Eurasia Business and Economics Society (EBES) Conference - Spain, Madrid Duration: 12 Apr 2023 → 14 Apr 2023 https://ebesweb.org/conferences/past-conferences/43rd-ebes-conference-madrid/43rd-madrid/

Conference	43rd Eurasia Business and Economics Society (EBES) Conference
Abbreviated title	43rd EBES Conference
City	Madrid
Period	12/04/23 → 14/04/23
Internet address	https://ebesweb.org/conferences/past-conferences/43rd-ebes-conference-madrid/43rd-madrid/

Access to Document

Best Paper Award for the 43rd EBES Conference Madrid
Gepp, A. (Recipient), Apr 2023
Prize: Prize (including medals and awards)

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title = "Using Data Analytics to Distinguish Legitimate and Illegitimate Shell Companies",

author = "Adrian Gepp and Milind Tiwari and Kuldeep Kumar",

year = "2023",

month = apr,

language = "English",

note = "43rd Eurasia Business and Economics Society (EBES) Conference, 43rd EBES Conference ; Conference date: 12-04-2023 Through 14-04-2023",

url = "https://ebesweb.org/conferences/past-conferences/43rd-ebes-conference-madrid/43rd-madrid/",

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