LIM, Shiuh Tong; KHOO, Rou Qing; KHAW, Khai Wah; CHEW, XinYing. 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, [S. l.], v. 6, n. 2, p. 243–267, 2025. DOI: 10.33093/ijomfa.2025.6.2.9. Disponível em: https://journals.mmupress.com/index.php/ijomfa/article/view/1600. Acesso em: 12 jun. 2026.