Umut Türkşen

Introduction

This chapter provides the context and aims of the book and explains the approaches and methodologies adopted throughout the research conducted for the book. In addition, key terms and concepts (e.g., AI, decentralised financial products, etc.) are explained against emerging financial crime risks (FCRs) for society in g...

Leveraging Artificial Intelligence in Citizenship by Investment Programmes: A Framework for Minimum Due Diligence Standards to Counter Financial Crime

AI, Law and Ethics in Countering Financial Crime

Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the EU's AI Act, nationa...