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M. Adem

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Sep 2026

Financial Intelligence Units’ activities under the AI Act: Administrative or law enforcement?

This article claims that the Artificial Intelligence (AI) Act endorses a functional, task-based approach to the qualification of Financial Intelligence Units (FIU) activities, thereby supporting the view that core FIU tasks are administrative in nature. At the same time, the article argues that this approach risks over...

M. Adem · 0 citations

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