BI, Wenyu; TRINH, Toan Khang; FAN, Shukai. Machine Learning-Based Pattern Recognition for Anti-Money Laundering in Banking Systems. Journal of Advanced Computing & Intelligent Systems, [S. l.], v. 4, n. 11, p. 30–41, 2024. DOI: 10.69987/. Disponível em: https://learnedvertex.com/index.php/JACIS/article/view/98. Acesso em: 6 oct. 2026.