The Algorithm and the Cartel: Using AI to Track Money Laundering

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A unit focused on investigative journalism in Venezuela has employed an AI research tool to trace money laundering activities related to a cartel. The use of AI technology has been crucial in understanding and mapping the complex financial activities involved.

🌐 Location: Venezuela — Sources: 16 — First seen: Last seen:
money laundering AI cartel Venezuela investigative journalism

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InSight Crime

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