AI Law - International Review of Artificial Intelligence LawCC BY-NC-SA Commercial Licence ISSN 3035-5451
G. Giappichelli Editore

22/06/2025 - AI Used for Money Laundering in Large Gambling Ring Bust (Vietnam)

argument: Notizie/News - Criminal Law

Source: VietnamNet

VietnamNet reports on a major police operation in Vietnam dismantling a large-scale gambling ring that used artificial intelligence to facilitate money laundering. The criminal group exploited AI technologies to evade detection and automate illegal financial transactions. Authorities highlighted the sophistication and scale of the operation.

The article discusses challenges faced by law enforcement in combating AI-enabled crime and the need for advanced technological tools and legal frameworks. It underscores growing concerns about the misuse of AI in organized crime and the importance of international cooperation to address such threats.