Informatieverwerking voor vertaling en andere administratie

One of the main problems for many countries is money laundering. The investigation requires resources, time, and high specialization. Most of the countries affected by this issue are also pervaded by corruption and they a reluctant to invest in that field blaming the authorities for the poor results and motivating that with lack of efficiency in the public institutions. The AI could help to make a data cross-check, track the money flow, evaluate the lifestyle of a person and compare it with what is declared, make an analysis of interconnection between people/corporates, and gives at least some help to the eventual investigation.