This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Organized crime will eventually use AI for money laundering, EU official says

By Matthew Newman and Annie Robertson ( July 1, 2021, 16:44 GMT | Insight) -- Organized criminals will eventually use artificial intelligence for money laundering, and financial market supervisors should be aware of changes in the technology, a European Commission financial services official has said. “It’s something that is a matter of time," Jan Ceyssens told EU lawmakers.Organized criminals will eventually use artificial intelligence for money laundering, and financial market supervisors should be aware of changes in the technology, a European Commission financial services official has said....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login