AIXIN KANG; ZIHAN LI;  SISI MENG. AI-Enhanced Risk Identification and Intelligence Sharing Framework for Anti-Money Laundering in Cross-Border Income Swap Transactions. Journal of Advanced Computing & Intelligent Systems, [S. l.], v. 3, n. 5, p. 34–47, 2023. DOI: 10.69987/. Disponível em: https://learnedvertex.com/index.php/JACIS/article/view/170. Acesso em: 6 oct. 2026.