Chitimira, Howard, Elfas Torerai, and Lisa Jana. “Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector”. Potchefstroom Electronic Law Journal 27 (September 10, 2024): (Published on 10 September 2024) pp 1–30. Accessed November 26, 2024. https://perjournal.co.za/article/view/18024.