Financial crimes encompass a broad spectrum of illegal activities, including money laundering, fraud, corruption, and terrorist financing. These crimes are particularly pernicious as they not only result in financial losses but also erode trust in institutions and...

Fraud analysts operate in a structured workflow where an order or transaction is referred for review. The process begins with Agent 1 performing basic checks for identity theft, potentially passing to another agent for document verification, followed by checks...

Extracting financial data from PDF bank statements is a critical yet challenging task for personal and business finance management. This analysis, as of March 6, 2025, explores the difficulties, supported by recent insights and examples, and considers the use of...