EFENDI, Mohamad Nur; ADINUGROHO, Mukhtar; KHOMAIROH, Selvina. Evolution and Patterns of Crime in Banking Systems: From Traditional Fraud to Cybercrime. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism, Depok, Indonesia, v. 3, n. 2, p. 168–196, 2025. DOI: 10.59593/amlcft.2025.v3i2.219. Disponível em: https://journal.ppatk.go.id/index.php/jac/article/view/219. Acesso em: 27 feb. 2026.