Financial crimes are crime against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud; theft; scams or confidence tricks; tax evasion; bribery; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of Counterfeit money and consumer goods.
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How banks use AI to catch criminals and detect bias
Imagine an algorithm that reviews thousands of financial transactions every second and flags the fraudulent ones. This is ...
