Sources
South China Morning Post
Janet Yellen and China banker discuss financial monitoring and money laundering https://t.co/05UMOXozo7
Peter H. Diamandis, MD This is big: AI helped the Dpt. of Treasury recover $1 billion worth of check fraud in just 2024. You bet we are about to see more collaborations from agencies across the U.S. government attempt the same. https://t.co/o5vVyikYfH
Radar🚨 JUST IN: 🇺🇸💵 Fraud in the banking system is becoming a huge problem, says Treasury Secretary Janet Yellen - Bloomberg Ya don't say?! 🙄 https://t.co/cJm0bmgBtu
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