A RAO, Anagha; V, Kanchana. Dynamic Approach for Detection of Suspicious Transactions in Money Laundering. International Journal of Engineering and Technology, [S. l.], v. 7, n. 3.10, p. 10–13, 2018. DOI: 10.14419/ijet.v7i3.10.15619. Disponível em: https://mail.sciencepubco.com/index.php/IJET/article/view/15619.. Acesso em: 25 may. 2025.