A.A., Garaschenko; E.V., Nasonov; P.Y., Leonov. Development of a Process for Detecting Inconsistencies between Financial Statements and Financial Transactions (Deals) Aimed at Identifying Signs of Money Laundering. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 118–131, 2018. DOI: 10.18502/kss.v3i2.1533. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1533. Acesso em: 29 oct. 2025.