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Asian authorities harness AI in AML fight

Artificial intelligence (AI) may provide Asia with the opportunity to raise its standards in the fight against money laundering and the financing of terrorism. Asia has been criticised for its anti-money laundering (AML) and counter-financing of terrorism (CFT)¬†efforts since Hong Kong and Singapore have imposed only minimum AML penalties and because the 1Malaysia Development Berhad (1MDB) corruption scandal has yet…

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