PARIDA, Dillip Kumar; KUMAR, D. Prasanna. A Framework to Score the Risk Associated with Suspicious Money Laundering Activity and Social Media Profile. Indian Journal of Finance and Banking, [S. l.], v. 4, n. 2, p. 1–10, 2020. DOI: 10.46281/ijfb.v4i2.662. Disponível em: https://www.cribfb.com/journal/index.php/ijfb/article/view/662. Acesso em: 4 jul. 2025.