(1)
Lim, S. T.; Khoo, R. Q.; Khaw, K. W. .; Chew, X. Identifying Potentially Illicit Money Laundering and Terrorism Financing Transactions Through Machine Learning Techniques : DOI: Https: doi.org 10.33093 Ijomfa.2025.6.2.9. IJOMFA 2025, 6, 243-267.