HARMINDER CHOPRA, KUNAL SHAKTAWAT. “The Progression of Anti-Money Laundering Regulations: A Global Perspective”. Journal of Informatics Education and Research, [S. l.], v. 6, n. 1, 2026. DOI: 10.52783/jier.v6i1.4214. Disponível em: https://jier.org/index.php/journal/article/view/4214. Acesso em: 1 mar. 2026.