Lim, S.T., Khoo, R.Q., Khaw, K.W. and Chew, X. 2025. Identifying Potentially Illicit Money Laundering and Terrorism Financing Transactions Through Machine Learning Techniques : DOI: https://doi.org/10.33093/ijomfa.2025.6.2.9. International Journal of Management, Finance and Accounting. 6, 2 (Aug. 2025), 243–267. DOI:https://doi.org/10.33093/ijomfa.2025.6.2.9.