“Exploring the Role of Predictive Analytics in Enhancing Anti-Money Laundering Surveillance and Transaction Monitoring Systems”, IJDSBDAPM, vol. 14, no. 8, pp. 1–16, Aug. 2024, Accessed: Jul. 15, 2025. [Online]. Available: https://kernpublic.com/index.php/IJDSBDAPM/article/view/2024-AUG-04