M. Montoya Ruiz, S. Paredes Garcia, A. Saravia Puchuc, R. Martínez López, and W. Galindez Azorza, “Anti-Money Laundering Controls in the Era of Digital Banking”, LACCEI, vol. 2, no. 13, Dec. 2025, doi: 10.18687/LEIRD2025.1.1.553.