Exploring the Role of Predictive Analytics in Enhancing Anti-Money Laundering Surveillance and Transaction Monitoring Systems. International Journal of Data Science, Big Data Analytics, and Predictive Modeling, [S. l.], v. 14, n. 8, p. 1–16, 2024. Disponível em: https://kernpublic.com/index.php/IJDSBDAPM/article/view/2024-AUG-04. Acesso em: 15 jul. 2025.