DR. FAISAL AL-KHALIFA. Analytical Frameworks Supporting Illicit Transaction Prevention Standards Across Finance Sector. European International Journal of Multidisciplinary Research and Management Studies, [S. l.], v. 5, n. 10, p. 216–221, 2025. Disponível em: https://eipublication.com/index.php/eijmrms/article/view/4482. Acesso em: 3 aug. 2026.