PATEL, S.; KASZTELNIK, K.; ZELIHIC, M. Modern Offense Typologies to Reduce the Risk of Money Laundering and Increase Financial Stability and Sustainability in the United States Banking System. Journal of Applied Business and Economics, [S. l.], v. 25, n. 2, 2023. Disponível em: https://articlearchives.co/index.php/JABE/article/view/5712. Acesso em: 31 jan. 2026.