00699naa#a2200193#i#4500001001600000005001700016011001400033100004100047102000700088200010600095210003400201215001000235608002700245675011000272700003600382700003400418700003900452856001400491EN\\bibl\10887220251208125925.1##a2782-4586##a20251203b2025####ek#y0engy0150####ca##aRU1#aAlgorithm for identifying suspicious financial transactions  in the financial marketeJournal article1#aMoscowcITBO Universityd2025##a6 с.##aJournal article2local##aТруд. Наука о труде. Экономика труда. Организация труда. 331#1aKiriyenkogAlexander Sergeevich#1aKuz'mingAndrey Vladimirovich#1aKurlyandskiygViktor Vladimirovich4#ajomeam.ru