need annotated bibliography on these 15 references Cite sources according to APA, 6th edition

The articlesrelated to Fraud and money laundering include:

1. Gao, Z., & Ye, M. (2007). A framework for data miningbased antimoney laundering research.Journal of Money Laundering Control.
2. Unger, B., Siegel, M., Ferwerda, J., de Kruijf, W., Busuioic, M., Wokke, K., & Rawlings, G. (2006). The amounts and the effects of money laundering.Report for the Ministry of Finance,16(2020.08), 22.
3. Rieke, R., Zhdanova, M., Repp, J., Giot, R., & Gaber, C. (2013, September). Fraud detection in mobile payments utilizing process behavior analysis. In2013 International Conference on Availability, Reliability and Security(pp. 662-669). IEEE.
4. Ngai, E. W., Hu, Y., Wong, Y. H., Chen, Y., & Sun, X. (2011). The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature.Decision support systems,50(3), 559-569.
5. Pimenta, C., & Afonso, . (2012).Notes on the epistemology of fraud(No. 011). OBEGEF-Observatrio de Economia e Gesto de Fraude & OBEGEF Working Papers on Fraud and Corruption.
6. Zagaris, B., & MacDonald, S. B. (1992). Money laundering, financial fraud, and technology: The perils of an instantaneous economy.Geo. Wash. J. Int'l L. & Econ.,26, 61.
7. Paula, E. L., Ladeira, M., Carvalho, R. N., & Marzagao, T. (2016, December). Deep learning anomaly detection as support fraud investigation in brazilian exports and anti-money laundering. In2016 15th IEEE International Conference on Machine Learning and Applications (ICMLA)(pp. 954-960). IEEE.
8. Herlin Karnell, S. E. M., & Ryder, N. (2017). "The Robustness of EU Financial Crimes Legislation: A Critical Review of the EU and UK Anti-Fraud and Money Laundering Scheme" issue 4.European Business Law Review,2017, 1-39.
9. Herlin-Karnell, E. (2017). The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme.European Business Law Review,28(4).
10. Zagaris, B. (2019). Transnational Fraud and Money Laundering.IELR,35, 437.

Books related to Fraud and Money Laundering include:

1. Turner, J. E. (2011).Money laundering prevention: Deterring, detecting, and resolving financial fraud. John Wiley & Sons.
2. Betz, K. (2017).Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence. Cambridge University Press.
3. Unger, B., & Busuioc, E. M. (2007).The scale and impacts of money laundering. Edward Elgar Publishing.
4. Ulph, J. S. (2006).Commercial fraud: civil liability for fraud, human rights, and money laundering. Oxford University Press.
5. Reuter, P. (2005).Chasing dirty money: The fight against money laundering. Peterson Institute.

Using the 15 references

Annotated bibliography

A bibliography is an alphabetical list of sources of information on a topic with publication data so that the reader can locate them. When annotated, it includes a short paragraph, usually no more than 300,words and no less than 200, which contains the summary and evaluation of each of the sources. A style manual is followed to write the publication data. At the Inter-American University in Ponce, the American Psychological Association (APA) is used. You can search for more information on the Internet on this topic.