EBRAHIM MASJEDI. Electronic money laundering and data mining methods in investigating money laundering prevention. International Academic Journal of Science and Engineering, [S. l.], v. 2, n. 2, p. 193–210, 2015. Disponível em: https://iaiest.com/iaj/index.php/IAJSE/article/view/1279. Acesso em: 16 oct. 2026.