Reported by Howard W. Herndon, Robert A. Broadbent, and John M. Scannapieco (Summarized version featured below) The article “Bridging the Gap: Applying Anti-Money Laundering Techniques and AI to Combat Tariff Evasion” by Womble Bond Dickinson explores the integration of artificial intelligence (AI) into anti-money laundering (AML) strategies, particularly to address trade-based money laundering (TBML) and […]