Is Artificial Intelligence the future of Anti-Financial Crime?

Introduction While several types of economic crimes exist, this article will focus only on money laundering, fraud, and corruption. The general framework of the study that has inspired this post was based on a comparison between the traditional methods of financial crime detection and the "new" ones that entail the use of artificial intelligence. Specifically, … Continue reading Is Artificial Intelligence the future of Anti-Financial Crime?

The Global Magnitsky Human Rights Accountability Act from a corporate social responsibility perspective

On 21 December 2017, “the Trump Administration announced the launch of a new sanctions regime targeting human rights abusers and corrupt actors around the world.” Such an objective has been pursued through the issuance of a new presidential executive order, which is a legal instrument through which the President of the United States manages the … Continue reading The Global Magnitsky Human Rights Accountability Act from a corporate social responsibility perspective