A.A., Garaschenko, Nasonov E.V., and Leonov P.Y. 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), 118-31. https://doi.org/10.18502/kss.v3i2.1533.