REDDY GOUNI, Mallikarjun. Correspondent Banking and Nested Relationships: Managing Cross-Border AML/CTF Risk, Due Diligence, and Monitoring Expectations. International Journal of Emerging Trends in Computer Science and Information Technology, [S. l.], v. 5, n. 1, p. 149–171, 2024. DOI: 10.63282/3050-9246.IJETCSIT-V5I1P116. Disponível em: https://www.ijetcsit.org/index.php/ijetcsit/article/view/616. Acesso em: 10 mar. 2026.