Reported by Mirko Zorz, Director of Content, Help Net Security Google Cloud’s AML AI represents an advancement in the fight against money laundering. By replacing outdated transaction monitoring systems and embracing AI technology, financial institutions can now stay ahead of evolving financial crime risks, improve operational efficiency, ensure regulatory compliance, and deliver a superior customer experience. […]

Reported by HENRY POPE Brazilian federal authorities announced Friday an investigation into the laundering of more than R$80 million (US$16.4 million) of illegally mined gold through shell companies in the foodstuffs and medical supply industries. Brazilian federal authorities are investigating a Guyanese businessman suspected of laundering millions worth of gold through shell companies. (Photo: Ministério […]