Journal of Osh State University. Economics

Use of artificial intelligence in the field of countering crime laundering and terrorism financing

With the increasing digitalization of financial services and the emergence of new technologies such as cryptocurrencies, the problems of money laundering and terrorist financing are becoming increasingly relevant. Traditional methods of combating these crimes are facing new challenges, which requires the search for innovative solutions. The article examines the possibilities of using artificial intelligence (AI) in the field of combating money laundering and the financing of terrorism, assessing its advantages and limitations, and identifying prospects for the development of this area. Attention is paid to the consideration of key AI technologies in the field of AML, in particular machine learning, neural networks, natural language processing and data analysis

digital transformation; money laundering; terrorist financing; FATF; artificial intelligence; financial transactions; financial crimes; virtual assets; cryptocurrency; blockchain