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This document discusses how technology can help combat money laundering. It focuses on three key areas: blockchain, machine learning, and big data. Blockchain, machine learning, and big data can help monitor, process, and analyze suspicious transactions and other illegal activity in real-time. This can help identify money laundering patterns and detect suspicious behavior. The document also notes that Malaysia has established a legal framework for anti-money laundering informed by FATF policies. Under this

Author

plusdefoi2020

Language

EN