Money laundering

Several charged over alleged $4.7m money laundering scheme at gaming venue

“The 12-month investigation began after an initial report from AUSTRAC intelligence and, around the same time, the VGCCC providing details of its own data analysis and covert operations dating back from November 2020,” said the AFP. Source: AFP. Three people have been charged by the Australian Federal Police (AFP) over an alleged money laundering syndicate…

Nanyang Technological University

Scientists are now utilizing AI to diagnose mental health disorders

Prof Josip Car and Dr Iva Bojic, senior research fellow, one of the researchers who developed the Ycogni programme for detecting depression. Source: NTU Singapore. A group of Singaporean scientists are harnessing the power of Artificial Intelligence to help diagnose people with mental health disorders. Researchers from Nanyang Technological University (NTU) say that it can…