TY JOUR TI Algorithm for identifying suspicious financial transactions in the financial market KW : investment risk KW market manipulation KW algorithm for identifying suspicious financial transactions KW digital experimental verification KW price trends KW modeling JO JOURNAL OF MONETARY ECONOMICS AND MANAGEMENT AU Kiriyenko, A.S. AU Kuz'min, A.V. AU Kurlyandskiy, V.V. PY 2025 IS 0 PB ITBO University