MORGAN, H. P.; DIMITROV, N.; LAURENT, P. A Systematic Review of Transaction Graph Modelling for Anti-Money Laundering in FinTech Apps: Methods, Architectures, and Future Research Directions. International Journal of Recent Advances in Engineering and Technology, [S. l.], v. 14, n. 2, p. 305–314, 2025. Disponível em: https://journals.mriindia.com/index.php/ijraet/article/view/2170. Acesso em: 15 apr. 2026.