ALFARIZI, Muhammad; ZALIKA, Zela. Modelling Comparative Money Laundering Potential: Public Governance and Cultural Dynamics as Critical Factors. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism, Depok, Indonesia, v. 3, n. 1, p. 21–38, 2024. DOI: 10.59593/amlcft.2024.v3i1.192. Disponível em: https://journal.ppatk.go.id/index.php/jac/article/view/192. Acesso em: 27 feb. 2026.