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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 Transaction Monitoring

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Human Rights

Office of Public Affairs | Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters

The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...
Human Rights

Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in...

On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...
AI/ML

MIT researchers use large language models to flag problems in complex systems | MIT News

Identifying one faulty turbine in a wind farm, which can involve looking at hundreds of signals and millions of data points, is akin to...
AI/ML

MIT researchers advance automated interpretability in AI models | MIT News

As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like health care, finance, education, transportation, and entertainment, understanding how they...
AI/ML

Study: When allocating scarce resources with AI, randomization can improve fairness | MIT News

Organizations are increasingly utilizing machine-learning models to allocate scarce resources or opportunities. For instance, such models can help companies screen resumes to choose job...
Human Rights

Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money...
Human Rights

Office of Public Affairs | Nineteen Alleged Members of Human Smuggling Organization Charged for Illegally Bringing Migrants into United States

Nineteen alleged members of a human smuggling organization were charged for coordinating the smuggling of dozens of unauthorized migrants into the United States from...
AI/ML

Large language models don’t behave like people, even though we may expect them to | MIT News

One thing that makes large language models (LLMs) so powerful is the diversity of tasks to which they can be applied. The same machine-learning...
Fraud, Bribery & Corruption

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano,...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
Human Rights

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
AI/ML

How to assess a general-purpose AI model’s reliability before it’s deployed | MIT News

Foundation models are massive deep-learning models that have been pretrained on an enormous amount of general-purpose, unlabeled data. They can be applied to a...
AI/ML

Reasoning skills of large language models are often overestimated | MIT News

When it comes to artificial intelligence, appearances can be deceiving. The mystery surrounding the inner workings of large language models (LLMs) stems from their...

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