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The European Union is currently finalising a sweeping Anti-Money Laundering Authority (AMLA) in Frankfurt and an EU-wide directive due to take effect in 2027.

Money

Video. Could AI prevent money laundering and combat financing terrorism?

Updated: 03/11/2025 - 16:19 GMT+1

In a demonstration, Strise showed a company portfolio where warning signs flashed over a possible Russian oligarch ownership.

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