Los crímenes financieros, dentro de los que se ubica el lavado de dinero, provienen en su mayoría de fenómenos como el crimen organizado y el narcotráfico en México. Y una de sus manifestaciones más complejas es el envío de remesas, en las que se dificulta hacer un análisis de riesgo,
The weight of the world has never been heavier – and it rests on the shoulders of government. Geopolitical hostilities, war, climate change, economic turmoil, large-scale migration and workforce shortages are worldwide issues. These challenges are compounded when governments have political divisions and stymied processes. Citizens want their government to
I recently had two incredible opportunities: to visit the White House for a landmark executive order signing and to make remarks at a US Senate AI Insight Forum. The AI Insight Forum was part of a bipartisan Congressional effort to develop guardrails that ensure artificial intelligence is both transformative and
