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Vor 5 Tagen · Im Einzelfall können so Auffälligkeiten entdeckt werden, die von einem Menschen möglicherweise übersehen werden. Durch die Analyse historischer Daten und mithilfe maschinellen Lernens kann KI Muster und Trends identifizieren, um zukünftige Risiken oder mögliche Verstöße vorherzusagen.
Vor 2 Tagen · We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Our work is costly and high risk. Please support our mission investigating organized crime. InSight Crime is a media organization and think tank dedicated to the study of organized crime in the Americas.
Vor 5 Tagen · EU and U.S. investigations and tariffs have drawn a rebuke from Beijing, which said on Thursday assertions that China has been dumping the products of its excess capacity on European and U.S ...
Vor einem Tag · The United States has blacklisted Bangladesh’s former chief of staff, retired General Aziz Ahmed, because of his involvement “in significant corruption”. Ahmed was the subject of the 2021 Al ...
Vor 4 Tagen · John Goodrich, who was at the center of an AP/Reveal investigation, had been indicted by a Virginia grand jury on multiple felony charges. March 14, 2024. We engage and empower the public through investigative journalism and groundbreaking storytelling that sparks action, improves lives and protects our democracy.
Vor 2 Tagen · May 20, 2024. An aide to Mayor Eric Adams who served as his longtime liaison to the Turkish community has turned against him and is cooperating with the corruption investigation into Mr. Adams and ...
Vor 2 Tagen · The U.S. Treasury Department will seek to operationalize use of the country’s new beneficial ownership information database by law enforcement and finalize moves to clamp down on real estate money laundering over the next two years, according to the latest national illicit finance strategy. The broad strategy document, released Thursday ...
