Shreya Modi, “The Effectiveness of Anti-Money Laundering (AML) System in the United Kingdom ”, Int. J. of Legal. Dev. & Allied Issues., vol. 10, no. 3, pp. 80–91, Jun. 2024, Accessed: Mar. 14, 2026. [Online]. Available: https://journal.thelawbrigade.com/ijldai/article/view/1548