AHMED, Waqas; ALAM, Mir; SOOMRO, Mansoor Ahmed; VERGINIO, Max Richard Coelho. Strengthening the Role of Financial Intelligence Units (FIUs) in Detecting and Preventing Complex Money Laundering Schemes. Inverge Journal of Social Sciences, [S. l.], v. 4, n. 3, p. 298–310, 2025. DOI: 10.63544/ijss.v4i3.168. Disponível em: https://invergejournals.com/index.php/ijss/article/view/168. Acesso em: 7 sep. 2025.