LI, Yunfei; JURAEV, Davron Aslonqulovich; ALGHALITH, Moawia; KIRITSI, Anastasia. Research on the Risk Early Warning Model for Money Laundering Transactions in Bank Accounts. IETI Transactions on Data Analysis and Forecasting (iTDAF), [S. l.], v. 4, n. 1, p. pp. 66–73, 2026. DOI: 10.3991/itdaf.v4i1.59227. Disponível em: https://online-journals.org/index.php/iTDAF/article/view/59227. Acesso em: 24 apr. 2026.