Lucas Schmidt Goecks, André L. Korzenowski, Platão Gonçalves Terra Neto, Davenilcio Luiz de Souza, Taciana Mareth. Anti-money laundering and financial fraud detection: A systematic literature review. Int. Syst. in Accounting, Finance and Management, 29(2):71-85, 2022. [doi]
Abstract is missing.