NOR ADLIN SOFEA NOR HAIRUDIN; NORYANTI MUHAMMAD; MD IBNU HISYAM MOHAMAD; WAN ZARAZILLAH WAN ABU BAKAR. Logistics Regression Modelling for Anti Money Laundering Detection for Reporting Institution. Journal of Technology Management and Business, [S. l.], v. 12, n. 2, p. 98–106, 2025. Disponível em: https://penerbit.uthm.edu.my/ojs/index.php/jtmb/article/view/23136. Acesso em: 11 mar. 2026.