Al-Husseini E. 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 [Internet]. 12 de junio de 2019 [citado 31 de octubre de 2025];340:1305-44. Disponible en: https://produccioncientifica.luz.edu.ve/index.php/opcion/article/view/24344