Nando Quinones, a special agent with Homeland Security Investigations, discusses how artificial intelligence (AI) can enhance financial crime investigations, focusing on insights from Estonia’s e-Government and Dubai’s AI policy. His thesis shares that by balancing ethical safeguards with innovation, the U.S. can strengthen law enforcement through centralized digital infrastructure, cross-sector collaboration, and specialized AI policies. The discussion emphasizes the importance of global cooperation and further research on AI’s role in combating money laundering and transnational crimes.
Raymond Quinones' thesis
Thwarting Money Laundering: How Artificial Intelligence Can Enhance Financial Crime Enforcement
