Reported by Commerce Department’s Bureau of Industry and Security (BIS) (Summary version featured below) The Framework for Artificial Intelligence Diffusion, published by the U.S. Department of Commerce on January 15, 2025, establishes regulations to manage the international distribution of advanced artificial intelligence (AI) technologies. The rule focuses on strengthening export controls for dual-use AI models […]

Reported by SAS (Summary below. Download for full version) The SAS white paper “How AI and Machine Learning Are Redefining Anti-Money Laundering” discusses the integration of artificial intelligence (AI) and machine learning (ML) into anti-money laundering (AML) efforts to enhance the detection and prevention of financial crimes. Traditional AML systems often rely on rule-based methods, […]

Reported by ARTHUR PARASHAR Controversial influencer Andrew Tate had millions of pounds laundered through British bank accounts run by a woman linked to an ex-girlfriend, according to court documents. The woman, whose accounts were traced to a property in the West Country, transferred as much as $12million (almost £10million) through four accounts, an investigation has […]