A. S. Idowu, J. O. Enyejo, S. O. Jinadu, and A. Y. Francisca, “AI-Driven and Cloud-Native Compliance Frameworks as Strategic Tools for Combating Money Laundering and Cyber-Enabled Fraud in the United States”, IJSRMT, vol. 4, no. 11, pp. 153–169, Nov. 2025.