Soria Quijaite JJ, Segura Peña LV, Loayza Abal RI. Machine Learning Models for Money Laundering Detection in Financial Institutions. A Systematic Literature Review. LACCEI [Internet]. 2024 July 27 [cited 2026 July 4];1(10). Available from: https://proceedings.laccei.org/index.php/laccei/article/view/6313