Can AI stop Money Laundering in the EU?

Disruptive technologies including artificial intelligence (AI) and blockchain have helped to improve industrial and managerial challenges in private, public and not-for-profit organizations around the world. However, legal, political and cognitive barriers, to name only a few, still prevail in many countries. Although the European Union and the USA have taken systematic measures to combat money laundering activities in their territories, we still know very little about the role of AI in this struggle. This workshop aims to highlight key issues and efforts to find solutions about them.

The FIRE consortium is an international research consortium focused on digitalisation of information of financial significance. Researchers in the consortium have in common that they are interested in different aspects of digitalisation of information in the areas of business & administration, computer science, legal science and psychology.