CHAO, Xiangrui; KOU, Gang; PENG, Yi; ALSAADI, Fawaz E. Behavior monitoring methods for trade-based money laundering integrating macro and micro prudential regulation: a case from China. Technological and Economic Development of Economy, [S. l.], v. 25, n. 6, p. 1081–1096, 2019. DOI: 10.3846/tede.2019.9383. Disponível em: https://journals.vilniustech.lt/index.php/TEDE/article/view/9383. Acesso em: 12 may. 2025.