Fixing AML legislation: what U.S. banks must know for 2030
AML legislation faces unprecedented challenges as criminal cash generation reaches alarming levels. The National Crime Agency estimates that over £12bn of criminal cash is...
Features of state regulation of artificial intelligence in competitive conditions of a multipolar world
The revolution in artificial intelligence (AI) technologies in recent years is not just a technological phenomenon, but also a catalyst for profound structural changes...
Challenges of Digital Currency Development
The development of technologies in the digital currency sector is subject to a multifaceted assessment. The issues of data collection, processing, and storage involving...
Breaking Barriers: Leveraging Artificial Intelligence to Tackle Global Financial Crimes
Financial crimes pose a significant global issue, manifesting in various forms and causing physical, psychological, or financial harm