'Unit prices declared' presentation slideshows

Visualization and analysis of clusters in large populations of fraud cases.

Visualization and analysis of clusters in large populations of fraud cases. The fraud: Textiles, mainly from Asian countries are declared with as low as one tenth of their real value -> Evasion of ad valorem duties:. Declared value: 0.2$ x 30,000 Units = 6,000$ x 12% = 720$.

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