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. Digital Repository of Theses - SSBM Geneva, [S. l.], 2024. Disponível em: https://repository.e-ssbm.com/index.php/rps/article/view/394. Acesso em: 22 aug. 2025.