E. Al-Husseini, «Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the Analysis of affecting factors in detection the external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external auditor for money laundering external», Opción, vol. 34, pp. 1305-1344, jun. 2019.