Gunaseelan Namperumal, Akila Selvaraj, and Deepak Venkatachalam. 2022. “Machine Learning Models Trained on Synthetic Transaction Data: Enhancing Anti-Money Laundering (AML) Efforts in the Financial Services Industry”. Journal of Artificial Intelligence Research 2 (2). Ahmedabad, India:183-218. https://thesciencebrigade.com/JAIR/article/view/372.