Digital concept for identifying hidden control centers as part of a complex multi-currency financial systems with a lot of latent connections between elements

DOI: 10.33917/mic-4.93.2020.5-11

The article discusses the problems of digital monitoring of international settlements with the cooperated structure of the EAEU financial and stock markets as multi-agent systems. The introduction of a digital platform with analytical services for the identification of cluster monetary and financial interpretations of the observed operations and the identification of real beneficiaries (hidden control centers) of operating schemes and transaction chains of specific financial operators is justified. It is proposed to build a computationally observable object-resource base of electronic transactions that allows you to track the movement [including budget] of each ruble or other non-cash currency through any number of accounts that serve as the basis for establishing all participants in the financial chain.


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