Kazakhstan to Harness Artificial Intelligence in the Fight Against Illicit Asset Transfers

Kazakhstan is taking significant steps to combat illegal asset transfers abroad and uncover fraudulent financial schemes, as revealed by Prosecutor General Berik Asylov during a recent meeting with President Kassym-Joomart Tokayev. The country is set to leverage cutting-edge IT technologies and artificial intelligence (AI) in its pursuit of justice and accountability. Utilizing AI to detect ... Read more