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Artificial Intelligence in AML/CFT: A Criminological Evidence Map and Multilevel Governance Framework for Organised Financial Crime Control

2026-07-22

Abstract excerpt

<title>Abstract</title> <p>This article examines artificial intelligence (AI) in anti-money laundering and countering the financing of terrorism (AML/CFT) as a criminological, legal and regulatory control problem, rather than a financial-technology efficiency exercise. It explores how AI reshapes opportunities for money laundering and terrorist financing, affects AML/CFT legal processes, and dictates the governan...

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Literature Corpus work
4579776c-8ead-5306-af6d-3fc3ee57cce8
DOI
10.21203/rs.3.rs-10223819/v1
Open publication

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Artificial Intelligence in AML/CFT: A Criminological Evidence Map and Multilevel Governance Framework for Organised Financial Crime ControlDOI 10.21203/rs.3.rs-10223819/v1
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