AKRAMI, Kimia; NAKHAEI, Habibollah; LARI DASHTBAYAZ, Mahmoud. Identification and Classification of Money Laundering Red Flags in the Internal Audit Process: A Role- and Conflict-Based Approach. Business, Marketing, and Finance Open, [S. l.], p. 1–12, 2026. DOI: 10.61838/bmfopen.294. Disponível em: https://www.bmfopen.com/index.php/bmfopen/article/view/294.. Acesso em: 3 nov. 2025.