Strengthening Anti-Money-Laundering (AML) Systems through Information Systems Auditing: Evaluating Data Integrity, Transaction Reporting, and System Controls. gjstudies, [S. l.], v. 1, n. 1, p. 19, 2024. Disponível em: https://gjrstudies.org/index.php/gjstudies/article/view/6.. Acesso em: 30 nov. 2025.