MOHIT KUMAR SAHU. Machine Learning for Anti-Money Laundering (AML) in Banking: Advanced Techniques, Models, and Real-World Case Studies. Journal of Science & Technology, Ahmedabad, India, v. 1, n. 1, p. 384–424, 2020. Disponível em: https://thesciencebrigade.com/jst/article/view/352. Acesso em: 5 nov. 2024.