Anti-Money Laundering Archivi - expert.ai Artificial Intelligence: Cognitive Computing Company Fri, 10 Mar 2023 14:28:19 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 Anti-Money Laundering Procedures & AI: The Perfect Match https://www.expert.ai/blog/artificial-intelligence-fuels-critical-anti-money-laundering-procedures/ Wed, 12 May 2021 05:00:19 +0000 https://www.expert.ai/?p=148122 Money laundering is legally defined as transferring illegally obtained money through legitimate people or accounts so that its original source cannot be traced. The International Monetary Fund (IMF) estimated in December, 2018 the criminal proceeds laundered annually between 2 and 5 percent of global GDP, or $1.6 to $4 trillion a year. The profits of […]

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