Avacharmal, Rajiv. “Leveraging Supervised Machine Learning Algorithms for Enhanced Anomaly Detection in Anti-Money Laundering (AML) Transaction Monitoring Systems: A Comparative Analysis of Performance and Explainability”. African Journal of Artificial Intelligence and Sustainable Development, vol. 1, no. 2, Oct. 2021, pp. 68-85, https://africansciencegroup.com/index.php/AJAISD/article/view/103.