A.A., G., E.V., N. and P.Y., L. 2018. Development of a Process for Detecting Inconsistencies between Financial Statements and Financial Transactions (Deals) Aimed at Identifying Signs of Money Laundering. KnE Social Sciences. 3, 2 (Feb. 2018), 118-131. DOI:https://doi.org/10.18502/kss.v3i2.1533.