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首份Napier AI / AML指数报告发现,通过使用AI发现和预防洗钱和恐怖 ...
Napier AI / AML指数报告提供了对35个国家的洞见,突出了在阻止资金流入影子经济方面,哪些国家表现更好、哪些国家表现较差 仅在2023年,洗钱就给全球经济造成了5.2万亿美元的损失 意大利、捷克共和国和芬兰分别在反洗钱支出最有成效的国家中名列前茅。
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