AL-ABABNEH, Hassan Ali et al.
The Use of Artificial Intelligence to Detect Suspicious Transactions in the Anti-Money Laundering System.
Theoretical and Practical Research in Economic Fields, [S.l.], v. 15, n. 4, p. 1039 - 1050, dec. 2024.
ISSN 2068-7710.
Available at: <https://journals.aserspublishing.eu/tpref/article/view/8692>. Date accessed: 08 jan. 2025.
doi: https://doi.org/10.14505/tpref.v15.4(32).19.