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Dirty money: Inside the $2 trillion underground economy of financial crime - In conversation with EastNets CEO Hazem Mulhim
In this episode, Senior Reporter Tala Michel Issa sits down with EastNets CEO Hazem Mulhim to discuss the shadowy $2 trillion underground economy of financial crime. They delve into how criminals exploit technologies to move dirty money undetected, the UAE's recent removal from the FATF's gray list, and what it will take to stay ahead of money launderers. Hazem provides an inside look at the latest artificial intelligence innovations combatting financial terrorism and predicts the next frontiers bad actors will target globally.
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By Arabian BusinessIn this episode, Senior Reporter Tala Michel Issa sits down with EastNets CEO Hazem Mulhim to discuss the shadowy $2 trillion underground economy of financial crime. They delve into how criminals exploit technologies to move dirty money undetected, the UAE's recent removal from the FATF's gray list, and what it will take to stay ahead of money launderers. Hazem provides an inside look at the latest artificial intelligence innovations combatting financial terrorism and predicts the next frontiers bad actors will target globally.