GOUNI, Mallikarjun Reddy. Fraud–AML Convergence: Integrating Fraud and AML Detection, Shared Typologies, and Unified Case Management. International Journal of Artificial Intelligence, Data Science, and Machine Learning, [S. l.], v. 5, n. 4, p. 245–265, 2024. DOI: 10.63282/3050-9262.IJAIDSML-V5I4P123. Disponível em: https://ijaidsml.org/index.php/ijaidsml/article/view/462. Acesso em: 10 mar. 2026.