Table 1.
Year when the MER was published and the evaluation results on Recommendations 13, 16, 27, 31 and 32 and on Special Recommendation IX by EU Member State.
Table 2.
Numerical expression of Benford’s law: frequency distribution of leading digits d ∈ (1,9).
Table 3.
Assessment of conformity to Benford’s law, by year, across all Member States and across Member States for which data on the FIU staff is available.
Fig 1.
Timely assessment of conformity to Benford’s law – statistics on compliance and efficiency in combatting money laundering.
While in accordance with Table 3, for visual purposes the measures has been divided by a factor 10.
Table 4.
Assessment of conformity to Benford’s law before and after international evaluations.
Table 5.
Assessment of conformity to Benford’s law–statistics on law enforcement’s repression efforts and on the reporting entities’ signalling efforts, published until and after the international evaluation.