Home  Journals  National Interests: Priorities and Security  8(449) - 2025 August

The role of artificial intelligence in combating international financial crimes

Received: 15 May 2025

Accepted: 23 June 2025

Available online: 14 August 2025

Subject Heading: THREATS AND SECURITY

JEL Classification: О32

Pages: 79-93

https://doi.org/10.24891/nwjxoq

Subject. This article focuses on the international experience in the use of artificial intelligence for international financial crimes prevention.
Objectives. The article aims to study the role of artificial intelligence in combating international financial crimes and to analyze the global experience.
Methods. For the study, we analyzed the international practices for the implementation of digital technologies in banks and financial organizations.
Results. The article defines the necessity of new technologies application in the fight against terrorism and money laundering at the international level.
Conclusions. The intergovernmental cooperation can significantly reduce the growth of fraudulent schemes and illegal activities.

Keywords: artificial intelligence, FATF, international financial crimes

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