Bannier, C, Ewelt-Knauer, C, Lips, J and Winker, P (2020). Benford’s Law and Its Application to Detecting Financial Fraud and Manipulation. Ch. 18 in: Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation, C. Alexander and D. Cumming (Eds.), John Wiley & Sons: Chichester, U.K., pp. 473-504.
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Mallios, A and Mavruk, Y (2024). Do ESG funds engage in portfolio pumping to gain higher flows?. International Journal of Finance and Economics. DOI:10.1002/ijfe.2976.
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Muchimba, L (2023). A paradigm shift from estimation-based to transaction-based money market benchmarks: an empirical assessment of collusion, robustness, and representativeness
. PhD Thesis University of Portsmouth, U.K..
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