00699naa#a2200193#i#450# EN\\bibl\108872 20251208135107.1 2782-4586 20251203b2025####ek#y0engy0150####ca RU Algorithm for identifying suspicious financial transactions in the financial market Journal article Moscow ITBO University 2025 6 с. Journal article local Труд. Наука о труде. Экономика труда. Организация труда. 331 Kiriyenko Alexander Sergeevich Kuz'min Andrey Vladimirovich Kurlyandskiy Viktor Vladimirovich jomeam.ru