To what extent can an artificial system be rational?
A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...
AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Convicted murderer Carlisle Rivera, also known as “Pop,” was sentenced to 15 years in prison for his participation in a murder-for-hire plot directed by...
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BANK SADERAT IRAN (Group ID: 11185)
which is designated under the Iran (Sanctions) (Nuclear) (EU Exit)...
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Su Gwang KIM (Group ID: 13664)
who is designated under the Democratic People’s Republic of Korea...
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Houmam JAZAI’IRI (Group ID: 13148)
who is designated under the Syria (Sanctions) Regulations 2019 (the UK...
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LLC RUSNEFTEGAZ GROUP (Group ID: 17262)
which is designated under The Russia (Sanctions) (EU Exit)...
AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
MIT researchers have identified significant examples of machine-learning model failure when those models are applied to data other than what they were trained on,...
Following a two-week trial, a federal jury in Minneapolis convicted William Johnson for his involvement in a violent Minneapolis street gang and a gang-related...
The U.S. took into custody 37 fugitives from Mexico facing a range of federal criminal charges around the country, including charges relating to narcoterrorism,...
