Is AI reshaping the fraud landscape... for better and for worse⁉️ I’ve been working with @profnicklord.bsky.social on a project exploring AI’s dual role in enabling and preventing fraud. This chapter that offers an accessible overview of how AI is transforming this space: doi.org/10.21428/cb6...

For those interested in the UK's #antimoneylaundering regime, you might be interested in reading my new article, co-authored with Diana Bociga and Elisa Bellotti: Dare to share: information and intelligence sharing within the UK’s anti- #moneylaundering regime: www.tandfonline.com/doi/full/10....