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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: ai in aml (anti-money laundering)

Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned

Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia...

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...

MIT-Takeda Program wraps up with 16 publications, a patent, and nearly two dozen projects completed | MIT News

When the Takeda Pharmaceutical Co. and the MIT School of Engineering launched their collaboration focused on artificial intelligence in health care and drug development...

A smarter way to streamline drug discovery | MIT News

The use of AI to streamline drug discovery is exploding. Researchers are deploying machine-learning models to help them identify molecules, among billions of options,...

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...

New computer vision method helps speed up screening of electronic materials | MIT News

Boosting the performance of solar cells, transistors, LEDs, and batteries will require better electronic materials, made from novel compositions that have yet to be...

A data-driven approach to making better choices | MIT News

Imagine a world in which some important decision — a judge’s sentencing recommendation, a child’s treatment protocol, which person or business should receive a...

A technique for more effective multipurpose robots | MIT News

Let’s say you want to train a robot so it understands how to use tools and can then quickly learn to make repairs around...

Controlled diffusion model can change material properties in images | MIT News

Researchers from the MIT Computer Science and Artificial Intelligence Laboratory (CSAIL) and Google Research may have just performed digital sorcery — in the form...

Looking for a specific action in a video? This AI-based method can find it for you | MIT News

The internet is awash in instructional videos that can teach curious viewers everything from cooking the perfect pancake to performing a life-saving Heimlich maneuver. But...

Scientists use generative AI to answer complex questions in physics | MIT News

When water freezes, it transitions from a liquid phase to a solid phase, resulting in a drastic change in properties like density and volume....

Using ideas from game theory to improve the reliability of language models | MIT News

Imagine you and a friend are playing a game where your goal is to communicate secret messages to each other using only cryptic sentences....

A better way to control shape-shifting soft robots | MIT News

Imagine a slime-like robot that can seamlessly change its shape to squeeze through narrow spaces, which could be deployed inside the human body to...

From steel engineering to ovarian tumor research | MIT News

Ashutosh Kumar is a classically trained materials engineer. Having grown up with a passion for making things, he has explored steel design and studied...

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