AIXIN KANG; ZIHAN LI;  SISI MENG. AI-Enhanced Risk Identification and Intelligence Sharing Framework for Anti-Money Laundering in Cross-Border Income Swap Transactions. Journal of Advanced Computing Systems , [S. l.], v. 3, n. 5, p. 34–47, 2023. Disponível em: https://ciajournal.com/index.php/JACS/article/view/170. Acesso em: 5 sep. 2026.