AI based Models for Money Laundering Detection. International Journal of Engineering Research and Advanced Technology (ijerat) (E-ISSN 2454-6135), [S. l.], v. 4, n. 12, p. 19–23, 2018. DOI: 10.31695/IJERAT.2018.3355. Disponível em: https://ijerat.com/index.php/ijerat/article/view/359. Acesso em: 14 nov. 2026.