SORIA QUIJAITE, Juan Jesús; SEGURA PEÑA, Lidia Victoria; LOAYZA ABAL, Rodrigo Ireneo. Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review. LACCEI, [S. l.], v. 1, n. 10, 2024. DOI: 10.18687/LACCEI2024.1.1.1682. Disponível em: https://proceedings.laccei.org/index.php/laccei/article/view/6313. Acesso em: 18 may. 2026.