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 5, no. 1 (March 30, 2024): 149–171. Accessed March 10, 2026. https://www.ijetcsit.org/index.php/ijetcsit/article/view/616.