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Material Type: Artigo
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Anti‐money laundering and financial fraud detection: A systematic literature reviewGoecks, Lucas Schmidt ; Korzenowski, André Luis ; Gonçalves Terra Neto, Platão ; Souza, Davenilcio Luiz ; Mareth, TacianaIntelligent systems in accounting, finance & management, 2022-04, Vol.29 (2), p.71-85 [Periódico revisado por pares]Chichester: Wiley Periodicals IncTexto completo disponível |