Cleaning up on laundering

• Autores: Chris Baraniuk
• Localización: New scientist, ISSN 0262-4079, Nº. 3087, 2016, pág. 22
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • Baraniuk talks about money laundering. Every year, criminals are thought to launder more than $1.5 trillion worldwide. Which is why Australia's financial intelligence agency is turning to Al for help. In Australia, the scale of the problem could amount to some US$4.5 billion annually.