ZAKIAH, Alif Ilma. International AML Compliance through FATF Recommendations: Two Countries Comparison. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism, Depok, Indonesia, v. 3, n. 1, p. 102–137, 2024. DOI: 10.59593/amlcft.2024.v3i1.220. Disponível em: https://journal.ppatk.go.id/index.php/jac/article/view/220. Acesso em: 27 feb. 2026.