FRANCE uncovered €16.7 billion in fraud in 2024, double the amount detected five years ago, according to a new government report. Read More
Home » NEWS: AI helps France detect €16.7B of fraud funds in 2024
NEWS: AI helps France detect €16.7B of fraud funds in 2024
Related Posts
NEWS: Ex-Credit Suisse executive Lara Warner fined for failing to report suspicious transactions
SWITZERLAND has fined Lara Warner, former compliance chief of collapsed lender Credit Suisse, 100,000 Swiss francs ($114,000). Read More
NEWS: South Africa aims to exit FATF greylist in October
SOUTH Africa hopes to be removed from the Financial Action Task Force (FATF) greylist in October, a National Treasury Official has said. Read More
NEWS: Putin ally Dmitrii Ovsiannikov first to be prosecuted for breaching UK sanctions
DMITRII Ovsiannikov, a former Russian official and close ally of Vladimir Putin, is on trial in the UK for breaching financial sanctions. Read More