What explains money laundering risk? Empirical evidence from a risk-based approach in the Brazilian financial system. SciELO Preprints, 2026. DOI: 10.1590/1808-057x20262580.en. Disponível em: https://preprints.scielo.org/index.php/scielo/preprint/view/17430. Acesso em: 15 ago. 2026.