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In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
banks, partnership, money laundering, ING, ABN AMRO, Rabobank, Triodos Bank, Volksbank, Transactions Monitoring Netherlands, TMNL, terrorism financing, payments , transactions , Ministries of Finance and Justice and Security, FIOD, Financial Intelligence Unit, FIU