HOSSEINI, Shiva Sadat. Designing a Money Laundering Detection Model Based on Financial Network Analysis, Machine Learning, and Abnormal Transactional Patterns. Smartification in Accounting, Economics, and Financial Management, [S. l.], v. 1, n. 3, p. 53–66, 1404. Disponível em: https://jsaefm.com/index.php/jsaefm/article/view/19. Acesso em: 2 nov. 2026.