1.
Md Ibrahim, Sakib Mahmud, Muhaimin Ul Zadid, Nusrat Jahan, Md Moshiour Rahman, A S M FAHIM. AI-Driven Predictive Analytics Framework for Anti-Money Laundering Risk Management and Financial Infrastructure Protection in U.S. Banking Systems. JEFAS. 2024;6(1):155-166. doi:10.32996/jefas.2024.6.6.12