ZHOU, Z.- qiang; LI, L.; HUANG, P. A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities . Journal of Risk Analysis and Crisis Response, [S. l.], v. 14, n. 4, 2024. DOI: 10.54560/jracr.v14i4.558. Disponível em: https://www.jracr.com/index.php/jracr/article/view/558. Acesso em: 4 may. 2026.