Lyeonov, S., L. Hrytsenko, R. Trojanek, and J. Popp. “Who Benefits from AI in Money Laundering in Europe: The Organised Criminals or the Aml Services?”. Human Technology, vol. 21, no. 1, May 2025, pp. 222-45, doi:10.14254/1795-6889.2025.21-1.11.