Money Laundering Typologies and Red Flag Identification: Enhancing Financial Institutions’ Detection Capabilities. Journal of Business and Management Research, [S. l.], v. 2, n. 2, p. 959–967, 2023. Disponível em: https://jbmr.com.pk/index.php/Journal/article/view/86. Acesso em: 14 apr. 2025.