مجلة القانون والمجتمع
Volume 13, Numéro 2, Pages 347-369
2025-12-01
The Integration Of Artificial Intelligence And Cybersecurity In Supporting Suspicious Transaction Reporting To Combat Money Laundering
Authors : Malki Toufik .
Abstract
Money laundering poses a threat to financial stability by channeling illicit funds into the legitimate economy. Suspicious transaction reporting is a core anti-money laundering tool, but its effectiveness is currently challenged by complex crimes and digital vulnerabilities. This article examines how Artificial Intelligence can enhance detection and how cybersecurity secures reporting platforms. It reviews Algerian legislation within international standards and concludes with recommendations to strengthen the national framework.
Keywords
Money laundering, Suspicious Transaction Reporting, Artificial Intelligence, Cybersecurity, Algerian legal framework
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