“Machine Learning Models Trained on Synthetic Transaction Data: Enhancing Anti-Money Laundering (AML) Efforts in the Financial Services Industry”, J. of Art. Int. & Research, vol. 2, no. 2, pp. 183–218, Jul. 2022, Accessed: Jun. 19, 2026. [Online]. Available: https://thesciencebrigade.com/JAIR/article/view/372