THE EFFECTIVENESS OF ANTI-MONEY LAUNDERING MEASURES IN FINANCIAL INSTITUTIONS. International Journal of Food and Nutritional Sciences, [S. l.], v. 11, n. 10, p. 5764–5770, 2022. Disponível em: https://www.ijfans.org/index.php/Journal/article/view/11336. Acesso em: 9 sep. 2026.