Using Artificial Intelligence Technologies in the Russian Anti-money Laundering System
摘要
The paper explores the integration of artificial intelligence (AI) technologies into the Russian anti-money laundering system, focusing on the criminological implications of AI in facilitating money laundering and terrorism financing. The authors substantiate current areas of use and prospects for the implementation of AI technologies in the activities of anti-money laundering bodies. The research results provide a roadmap for improving the effectiveness and efficiency of anti-money laundering initiatives for Russia and other countries.