Financial Corruption and Money Laundering in the AI Era

Financial and technological crimes such as fraud corruption and money laundering have become increasingly sophisticated in the digital era posing serious threats to economic stability public trust and global security. These illicit practices exploit emerging technologies regulatory loopholes and transnational networks making them harder to detect and combat. As digital systems evolve so do the methods of abuse from cryptocurrency-enabled laundering to AI-driven scams and cyber-enabled corporate fraud. A widespread lack of awareness and preparedness among individuals organizations and institutions exacerbates the problem underscoring the need for informed cross-sectoral responses. Addressing these challenges is essential to promoting transparency accountability and resilience in both public and private sectors worldwide. Financial Corruption and Money Laundering in the AI Era provides understanding and lessons learned regarding all aspects of financial and technological crimes frauds and corruption in individual organizational and societal contexts. It discusses the emergence and practices of financial crimes frauds and corruption in the context of current technological advancement. Covering topics such as big data forensic accounting and whistleblowing this book is an excellent resource for practitioners researchers academicians policymakers and more.