HELOU, G. A. A Study on the Role of Transaction Monitoring in the Detection and Prevention of Cryptocurrency Fraud and Money Laundering: Implications for Fraud Monitoring Professionals. Global journal of Business and Integral Security, [S. l.], 2024. Disponível em: https://www.gbis.ch/index.php/gbis/article/view/394. Acesso em: 2 may. 2025.