Explainable Artificial Intelligence for Protecting the U.S. Financial System from Sanctions Evasion and Trade-Based Money Laundering. International Journal of Advance Industrial Engineering, [S. l.], v. 12, n. 02, p. 1–8, 2024. DOI: 10.14741/ijaie/v.12.2.1. Disponível em: https://ijaie.com/index.php/ijaie/article/view/105. Acesso em: 24 mar. 2026.