Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases - CoinGeek

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Collaborative Sharing of Money Laundering/Terrorism Financing Information and Cases

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

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8 November, 2023

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

Ravi Menson, chief of the Monetary Authority of Singapore, plans AI-driven crackdown on money laundering, enhancing surveillance and regulatory insights.

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