Talk:Money laundering

Too much has been overhauled from last year
This article is missing things, it used to explain "smurf" "spin-dry" etc.

I'm not saying you need to include every countries variant slang, but, it used to be super relevant to the USA.

It is kind of disappointing when an article gets to improved, but loses some of the readability.

It's a great article, but, I think that there were a few overzealous removals when editing.

Signed - Grumpy 49.184.195.195 (talk) 12:24, 8 May 2022 (UTC)

Missing info on newer techniques for anti-money laundering
Please add some more info on newer technologies, such as AI ones, possibly in a new separate subsection. Recently featured this in 2022 in science:

"News outlets report about the first fully self-supervised anti-money laundering AI software using contemporary suboptimal datasets, LaundroGraph (24 Nov/26 Oct)."

Also see the recently added section Applications of artificial intelligence.

Prototyperspective (talk) 10:56, 10 January 2023 (UTC)

Wiki Education assignment: Research Process and Methodology - SP24 - Sect 201 - Thu
— Assignment last updated by Kennethlamkl4997 (talk) 00:51, 15 March 2024 (UTC)