JIAO, Mingyuan. Big Data Analytics for Anti-Money Laundering Compliance in the Banking Industry. Highlights in Science, Engineering and Technology, [S. l.], v. 49, p. 302–309, 2023. DOI: 10.54097/hset.v49i.8522. Disponível em: https://drpress.org/ojs/index.php/HSET/article/view/8522. Acesso em: 21 apr. 2026.