NDLOVU, Belinda; KIWA, Fungai Jacqueline; MUDUVA, Martin; CHIPFUMBU, Colletor T.; MARAMBI, Sheltar; MAPHOSA, Amazing. 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), [S. l.], v. 6, n. 1, p. 35–59, 2026. DOI: 10.47540/ijias.v6i1.2306. Disponível em: https://www.ojs.literacyinstitute.org/index.php/ijias/article/view/2306. Acesso em: 7 may. 2026.