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]
@article{GoecksKNSM22,
title = {Anti-money laundering and financial fraud detection: A systematic literature review},
author = {Lucas Schmidt Goecks and André L. Korzenowski and Platão Gonçalves Terra Neto and Davenilcio Luiz de Souza and Taciana Mareth},
year = {2022},
doi = {10.1002/isaf.1509},
url = {https://doi.org/10.1002/isaf.1509},
researchr = {https://researchr.org/publication/GoecksKNSM22},
cites = {0},
citedby = {0},
journal = {Int. Syst. in Accounting, Finance and Management},
volume = {29},
number = {2},
pages = {71-85},
}