Utilizarea inteligenţei artificiale în investigarea şi prevenirea spălării banilor
Using artificial intelligence to investigate and prevent money laundering

Summary/Abstract: The study deals with the phenomenon of money laundering, the ways in which this activity is carried out especially when it takes place through the Internet platform - being presented and analyzed the main methods of cyberlaundering, but also the possibilities of identifying money laundering cases using artificial intelligence. Next, an analysis is made of the main cases in which artificial intelligence could contribute to preventing and combating money laundering, taking into account the impact of artificial intelligence on social life in contemporary society, and on the other hand, the challenges are analyzed and the risks in using it in the case of money laundering activities, being indisputable the advantages that the involvement of artificial intelligence brings in the case of the indicated crime.

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