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24/05/2025 - Iranian Judiciary Uses AI to Combat Smuggling via Financial Networks (Iran)

argument: Notizie/News - Criminal Law

Source: IFP News

IFP News reports that the judiciary in Tehran is employing artificial intelligence technologies to detect and combat smuggling operations that exploit financial networks. These AI systems analyze transaction data to uncover suspicious activities linked to illegal trade.

The integration of AI helps authorities identify smuggling patterns and actors more effectively, enabling timely interventions. The judiciary’s adoption of technology represents a strategic move to strengthen law enforcement capabilities against organized crime.

The article emphasizes the growing role of AI in Iran’s financial crime investigations, highlighting the judiciary’s commitment to leveraging advanced tools to enforce the law.