GUNASEELAN NAMPERUMAL; AKILA SELVARAJ; DEEPAK VENKATACHALAM. Machine Learning Models Trained on Synthetic Transaction Data: Enhancing Anti-Money Laundering (AML) Efforts in the Financial Services Industry. Journal of Artificial Intelligence Research, Ahmedabad, India, v. 2, n. 2, p. 183–218, 2022. Disponível em: https://tsbpublisher.org/jair/article/view/39. Acesso em: 1 nov. 2025.