A.A. G, E.V. N, P.Y. L. Development of a Process for Detecting Inconsistencies between Financial Statements and Financial Transactions (Deals) Aimed at Identifying Signs of Money Laundering. KSS [Internet]. 2018Feb.15 [cited 2024May3];3(2):118-31. Available from: https://knepublishing.com/index.php/KnE-Social/article/view/1533