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Regulators and enforcement authorities in Australia intensified their efforts to curb white-collar crime in 2023. They targeted fraud, money laundering, tax evasion, cybercrime, and...
AI is capable of analyzing abundant data to detect suspicious activity.
Canada is reportedly upping its use of artificial intelligence (AI) to combat money laundering. Donna Achimov, deputy director of the country’s Financial…
India has pressed on maintaining a undeterred presence in the Arabian Sea amid the escalating threat of piracy and drone attacks on commercial ships
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence to detect suspicious transactions, betting the use of the latest technology will help better fight...