INTERVENŢIA INTELIGENŢEI ARTIFICIALE ÎN PREVENIREA SĂVÂRŞIRII UNOR INFRACŢIUNI DE SERVICIU. OBŢINEREA ILEGALĂ DE FONDURI ŞI DETURNAREA DE FONDURI
THE INTERVENTION OF ARTIFICIAL INTELLIGENCE IN THE PREVENTION OF THE COMMISSION OF OFFENSES OF OFFICE. ILLEGAL OBTAINING OF FUNDS AND MISAPPROPRIATION OF FUNDS

Summary/Abstract: the current legal controversy regarding artificial intelligence primarily concerns liability – without a clear determination as to whether, in the case of errors, responsibility lies with the developer, the service provider, or the user – it enables the achievement of certain objectives that, until recently, could only be fulfilled by professionally qualified individuals with extensive experience. At present, intelligent procedures are being implemented in the execution of highly complex financial operations. There is constant discussion about the advantages artificial intelligence brings to various fields and the associated risks, yet there is little to no focus on the potential for reducing the criminal liability of public officials or those assimilated to them by decreasing the incidence of economic offenses. AI can be routinely utilized by various regulatory authorities and financial institutions in different countries worldwide to track illicit financial flows, as well as to educate on criminal liability and monitor the conduct of public officials, with the aim of issuing warnings in cases of criminal behavior.

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