Reported by FinTech Global (Excerpt shared below. To read full report, go to: https://fintech.global/2026/05/07/mas-uses-ai-to-fight-financial-crime-in-singapore/) The Monetary Authority of Singapore (MAS), Singapore’s financial regulatory authority, has announced a collaboration with the banking sector, the Government Technology Agency of Singapore, and the Singapore Police Force to deploy artificial intelligence and machine learning (AI/ML) in the battle against […]

Reported by Richard N. Velotta (Excerpt shared below. To read full report, go to: https://www.reviewjournal.com/business/casinos-gaming/could-whistleblowers-be-used-to-stop-casino-money-laundering-3798117/) A member of the Nevada Gaming Control Board has proposed establishing a whistleblower program to reward people who provide information about money laundering occurring within the state’s casinos. In a public statement at Wednesday’s board meeting, board member George Assad […]