Farrukh H. Boltaev, and Nazarbek G. Rakhmatullaev. “APPLICATIONS OF DATA MINING AND ARTIFICIAL INTELLIGENCE IN BANKING RISK MANAGEMENT AND ANTI-MONEY LAUNDERING (AML): A GLOBAL REVIEW AND FUTURE DIRECTIONS”. Economics and Innovative Technologies 13, no. 3 (July 31, 2025): 93–108. Accessed May 27, 2026. https://iqtisodiyot.tsue.uz/journal/index.php/iit/article/view/709.