Organized crime groups use money laundering infrastructure to legitimize profits; AI plays a crucial role in real-time detection to combat muling activities. The white paper explores how mules are recruited, operate, the global regulatory landscape on money laundering, and the significance of using advanced supervised machine learning to stop illicit money flows. ```
https://www.bankinfosecurity.com/whitepapers/ai-against-fraud-financial-crime-uncovering-money-mules-w-14337