Establishing principles for the use of artificial intelligence against crypto laundering in European banking law

ANTUNES, Théo

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Establishing principles for the use of artificial intelligence against crypto laundering in European banking law

ANTUNES, Théo

2023 • EULEN Conference on AI Systems and EU Law Enforcement

Editorial reviewed

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https://hdl.handle.net/10993/60526

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Keywords :

Cryptolaundering, Money laundering, artificial intelligence, banking law, financial law, AML, Fintech, compliance

Disciplines :

Criminal law & procedure

Author, co-author :

ANTUNES, Théo ; University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)

External co-authors :

Language :

English

Title :

Establishing principles for the use of artificial intelligence against crypto laundering in European banking law

Publication date :

2023

Event name :

EULEN Conference on AI Systems and EU Law Enforcement

Event organizer :

University of Toledo

Event place :

Toledo, Spain

Event date :

Friday, 24th June 2024

Audience :

International

Peer reviewed :

Editorial reviewed

Source :

Antunes Théo

Available on ORBilu :

since 07 March 2024

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