Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering-A Critical Review. - Dattatray Vishnu Kute; Biswajeet Pradhan; Nagesh Shukla; Abdullah M. Alamri (IEEE Access, 2021)

Truman: A Large Language Model-based Multi-agent Simulator for Synthetic Money Laundering Data Generation. - Dattatray Vishnu Kute; Zihao Xu; Yuekang Li; Fethi Rabhi (AAMAS, 2025)