Soria Quijaite, Juan Jesús, Lidia Victoria Segura Peña, and Rodrigo Ireneo Loayza Abal. “Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review”. LACCEI 1, no. 10 (July 27, 2024). Accessed July 4, 2026. https://proceedings.laccei.org/index.php/laccei/article/view/6313.