Innovazione tecnologica e contrasto alle operazioni di riciclaggio di denaro: l’utilizzo dell’intelligenza artificiale per la rilevazione delle attività illecite

Abstract

The evolution of anti-money laundering techniques has been accompanied by a process of renewal of the tools used to carry out the control and monitoring activities required by the regulations in question. Therefore, this document analyses the transformation of the economic phenomenon in relation to the means used to identify illegal activities, focusing on the use of artificial intelligence (AI) to examine whether its various applications can constitute a valid tool for combating the transfer of illicit funds