BANAKH, Serhii; HOLOTA, Nataliia. Legal regulation of artificial intelligence application in anti-money laundering: analysis of international experience. Actual problems of law (Aktual’ni problemi pravoznavstva), [S. l.], n. 3, p. 82–88, 2025. DOI: 10.35774/app2025.03.082. Disponível em: https://appj.wunu.edu.ua/index.php/apl/article/view/2162. Acesso em: 25 may. 2026.