HASHIM, F. H. M. .; ZAWAWI, S. N. H. M. .; JUSOH, F. .; RASHID, N. . Forensic Accounting Skills and the Effective Identification in Money Laundering Activities – Transaction Monitoring Perspective. The journal of contemporary issues in business and government, [S. l.], v. 27, n. 2, p. 59–65, 2021. Disponível em: https://cibgp.com/au/index.php/1323-6903/article/view/902. Acesso em: 30 jun. 2024.