RAJARSHI ROY. Leveraging AI/ML for Enhanced Detection and Prevention of Money Laundering Activities. International Journal on Recent and Innovation Trends in Computing and Communication, [S. l.], v. 9, n. 12, p. 44–49, 2021. Disponível em: https://www.ijritcc.org/index.php/ijritcc/article/view/10816. Acesso em: 16 sep. 2025.