SAXENA, Tanay; SANJAY THAKUR, Shweta. Enhanced AML Compliance and Predictive Risk Management: Generative AI Empowering Synthetic Blockchain Transaction Data and Financial Crisis Scenarios . International Journal of Convergent Research, [S. l.], v. 1, n. 1 | July - December, 2024. Disponível em: https://ijcres.in/index.php/ijcr/article/view/11. Acesso em: 3 jul. 2025.