AIMC Journal:
International journal (Toronto, Ont.)
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Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing.
International journal (Toronto, Ont.)
Apr 16, 2025
Money laundering (ML) and terrorist financing (TF) are pernicious global challenges. Estimates suggest that ML represents 2 to 4 percent of global GDP, disrupting financial systems, hindering anti-corruption efforts, fuelling terrorism, and destabili...
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