Tech-Enhanced Risk Assessment For Anti-Money Laundering: Insights From USA Regional Banks. International Journal of Environmental Sciences, [S. l.], p. 877–890, 2025. DOI: 10.64252/f9gxhc53. Disponível em: https://theaspd.com/index.php/ijes/article/view/6514.. Acesso em: 4 apr. 2026.