MONTOYA RUIZ, Maria; PAREDES GARCIA, Sheyla; SARAVIA PUCHUC, Alisson; MARTÍNEZ LÓPEZ, Renato; GALINDEZ AZORZA, Wilfredo. Anti-Money Laundering Controls in the Era of Digital Banking. LACCEI, [S. l.], v. 2, n. 13, 2025. DOI: 10.18687/LEIRD2025.1.1.553. Disponível em: https://proceedings.laccei.org/index.php/laccei/article/view/4882. Acesso em: 4 july. 2026.