SENATOR, T. E.; GOLDBERG, H. G.; WOOTON, J.; COTTINI, M. A.; KHAN, A. F. U.; KLINGER, C. D.; LLAMAS, W. M.; MARRONE, M. P.; WONG, R. W. H. Financial Crimes Enforcement Network AI System (FAIS) Identifying Potential Money Laundering from Reports of Large Cash Transactions. AI Magazine, [S. l.], v. 16, n. 4, p. 21, 1995. DOI: 10.1609/aimag.v16i4.1169. Disponível em: https://ojs.aaai.org/aimagazine/index.php/aimagazine/article/view/1169. Acesso em: 28 mar. 2024.