ZULKIFFLY, N. A.; NAZRI, S. N. F. S. M.; ZOLKAFLIL, S. FROM DETECTION TO EVIDENCE IN TRADE-RELATED MONEY LAUNDERING INVESTIGATIONS: A CONCEPT PAPER . ADVANCED INTERNATIONAL JOURNAL OF BUSINESS, ENTREPRENEURSHIP AND SME’S (AIJBES), [S. l.], v. 8, n. 29, p. 1013–1028, 2026. DOI: 10.35631/AIJBES.829057. Disponível em: https://gaexcellence.com/aijbes/article/view/8401. Acesso em: 9 oct. 2026.