AL-ABABNEH, Hassan Ali, 		NURALIEVA, Cholpon, 		USMANALIEVA, Gulbaira, 		KOVALENKO, Maksym, AND 		FEDOROVYCH, Bohdan.
" The Use of Artificial Intelligence to Detect Suspicious Transactions in the Anti-Money Laundering System" <em>Theoretical and Practical Research in Economic Fields</em> [Online], Volume 15 Number 4 (30 December 2024)