V.D., Kolychev; D.V., Solovov. Methods and Mechanisms of a Subsystem Formation of Financial Monitoring of Suspicious Operations in Commercial Bank. KnE Social Sciences, [S. l.], v. 3, n. 2, p. 279–292, 2018. DOI: 10.18502/kss.v3i2.1555. Disponível em: https://knepublishing.com/index.php/KnE-Social/article/view/1555. Acesso em: 29 oct. 2025.