LYEONOV, S.; HRYTSENKO, L.; TROJANEK, R.; POPP, J. Who benefits from AI in money laundering in Europe: The organised criminals or the aml services?. Human Technology, [S. l.], v. 21, n. 1, p. 222–245, 2025. DOI: 10.14254/1795-6889.2025.21-1.11. Disponível em: https://ht.csr-pub.eu/index.php/ht/article/view/461. Acesso em: 18 jul. 2026.