[1]
Ndlovu, B., Kiwa, F.J., Muduva, M. , Chipfumbu, C.T., Marambi, S. and Maphosa, A. 2026. Developing a graph-based machine learning model for identifying money laundering networks associated with sanctioned entities in a bank in Zimbabwe. Indonesian Journal of Innovation and Applied Sciences (IJIAS). 6, 1 (Feb. 2026), 35-59. DOI:https://doi.org/10.47540/ijias.v6i1.2306.