Anti-Financial Crime & Financial Crime Compliance
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NEWS: Dark side of financial technology, including AI and deepfakes being used by money launderers, highlighted in report

By AML Intelligence Correspondents

Advances in technology to enhance their money laundering (ML) techniques are highlighted this week in a new international report.

The report on the illicit financial flows from cyber-enabled fraud revealed the rapid shift towards digitalization in financial services, exacerbated by the COVID-19 pandemic, having “new benefits and opportunities” for customers.

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