Artificial Intelligence and Criminal Risks in Business
Artificial Intelligence and Criminal Risks in Business

Author(s): Diana Danisor
Subject(s): Social Sciences
Published by: Udruženje ekonomista i menadžera Balkana
Keywords: Artificial intelligence; Criminal risks; Legislation; Liability; Fraud
Summary/Abstract: Artificial intelligence (AI) is transforming the business environment through efficiency and automation, yet it also brings criminal risks, such as fraud and money laundering. This article analyses legislative challenges and criminal liability in cases where AI facilitates illegal activities, highlighting gaps in current legislation. International regulations, such as those of the European Union, attempt to address these issues but do not provide complete solutions. Criminal liability remains complex, involving programmers, operators, and companies, and the use of AI necessitates rigorous security measures to prevent abuses.

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