Use artificial intelligence in war on economic crimes

Whenever we discuss money laundering and other financial crimes, the big picture which comes to mind is the Carribean drug dealers. Even the illustrations and statistics used are all about dollar-denominated cases and the huge financial implications and fines in the European markets.

Rarely, do we really see locally quantified figures to assess the extent of the damage. That is the reason why, the issue has remained a foreign discussion, which we cannot attach emotions and feelings despite the economic mess it has done to our economy.