Enrique Dans
Published in

Enrique Dans

IMAGE: Alexas Fotos — Pixabay (CC0)

Why not use machine learning to crack down on money laundering?

An interesting article in the MIT Tech Review, “The pandemic has changed how criminals hide their cash — and AI tools are trying to sniff it out”, describes how the coronavirus pandemic, with its lockdowns, travel disruption and restrictions on economically or cash-sensitive activities, is a headache for criminals trying to launder money.

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