Machine Learning Models Trained on Synthetic Transaction Data: Enhancing Anti-Money Laundering (AML) Efforts in the Financial Services Industry. Journal of Artificial Intelligence & Research, Ahmedabad, India, v. 2, n. 2, p. 183–218, 2022. Disponível em: https://www.thesciencebrigade.com/JAIR/article/view/372. Acesso em: 5 jun. 2026.