AI, Law and Ethics in Countering Financial Crime

Author: Adam Abukari; Athina Sachoulidou; Dimitos) Kafteranis; Umut Turksen
Publisher: Cambridge University Press
ISBN: 9781009623643

Published In: August 2026
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Contents

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Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the EU's AI Act, national legal instruments and comparative insights, the book examines the challenges of AI governance and offers practical tools for bias mitigation, explainability, accountability, and risk management. The book's use of real-world case studies and contributions from academics and practitioners – including experts with law enforcement experience – enables scholars, students, and professionals in disciplines such as law, criminology, finance, and policing to bridge theory and practice. This makes it an indispensable resource for research, teaching, and professional training. Whether you are shaping policy, implementing compliance frameworks, or exploring AI's role in fighting financial crime, this book provides the roadmap you need to balance innovation and responsibility.

This title is also available as open access on Cambridge Core.

1. Introduction

Adam Abukari, Athina Sachoulidou, Dimitrios Kafteranis and Umut Turksen

2. Governing AI internationally and its socio-legal implications for law enforcement processes

Alexander Murphy, Joshua Hughes, Anastasia Kordoni and Reinhard Kreissl

3. Know your red flags: detecting trends and patterns in financial crime

Moran Harari, Dimitrios Kafteranis, Markus Meinzer, Lucas Millan-Narotzky and Alison Schultz

4. Use of AI in law enforcement – the present and future prospects

Joachim Klerx, Lukas Vilim, Stefan Hopf, Thea Sogenbits and Umut Turksen

5. The interplay between socio-ethical, legal and technological standards in developing automated law enforcement systems: the case of AI-enabled crime analytics

Anastasia Kordoni, Athina Sachoulidou and Christina Rego de Oliveira

6. Cross border investigation of financial crime empowered by AI

Adam Abukari, Dimitrios Kafteranis, Stefan Hopf and Thea Sogenbits

7. Dual use of emerging technologies and decentralised financial assets

Vladlena Benson and Bogdan Adamyk

8. The use of AI by banks in financial crime risk management

Adam Abukari, Julia Werberich and Ololade Durodola

9. Leveraging artificial intelligence in citizenship by investment programmes: a framework for minimum due diligence standards to counter financial crime

Jeiel Joseph, Lucas Millan-Narotzky and Umut Turksen

10. Conclusion

Adam Abukari, Umut Turksen, Athina Sachoulidou and Dimitrios Kafteranis

Bibliography