%0 Journal Article %A Idrisov , Farit F. %D 2018 %I Begell House %K detection and evaluation of financial flows, probabilistic statement, inaccurate time, correctness, simulation results %N 12 %P 1-16 %R 10.1615/JAutomatInfScien.v50.i12.10 %T Approximate Models of Financial Intelligence under Inaccurately Given Financial Transactions Time Instants %U https://www.dl.begellhouse.com/journals/2b6239406278e43e,68adfed67f91b990,2f14a14646f1c8d9.html %V 50 %X Probabilistic statement of questions of detection and evaluation of financial flows, sent to criminal and terrorist groups, is considered. It is assumed that time instant of financial transaction is known inaccurately. Questions of statistical correctness of the considered models are studied. Simulation results are adduced. %8 2019-03-01