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+ Follow PROSECUTOR JENNIFER KAREN ALO-LEYSON Tag
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PROSECUTOR JENNIFER KAREN ALO-LEYSON
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abtest
By Grace Melanie L. Lacamiento | August 15, 2015 - 10:00am
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The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
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Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
6 days ago
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