An Anti-Money Laundering Approach for the Brazilian Smart Contract/Digital Currency (DREX) Platform. - José Ricardo de Oliveira; Adriano Galindo Leal (BRAINS, 2024)

Enhancing Anti-Money Laundering Protocols: Employing Machine Learning to Minimise False Positives and Improve Operational Cost Efficiency. - José Ricardo de Oliveira; Adriano Galindo Leal (ICAAI, 2024)