(1)
Montoya Ruiz, M.; Paredes Garcia, S.; Saravia Puchuc, A.; Martínez López, R.; Galindez Azorza, W. Anti-Money Laundering Controls in the Era of Digital Banking. LACCEI 2025, 2 (13). https://doi.org/10.18687/LEIRD2025.1.1.553.