A Study on Financial Frauds and Anti Money Laundering: Uncovering Hidden Patterns and Enhancing Financial Decision Making. Journal of Advances and Scholarly Researches in Allied Education, [S. l.], v. 16, n. 4, p. 1095–1099, 2019. Disponível em: https://ignited.in/index.php/jasrae/article/view/10602. Acesso em: 13 mar. 2026.