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3232Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
https://www.digit.info/brazilian-tax-watchdog-uses-ai-tool-to-identify-operations-linked-to-over-180-million-in-crypto-related-tax-fraud/
Tue, 10 Sep 2024 07:00:32 +0000https://www.digit.info/brazilian-tax-watchdog-uses-ai-tool-to-identify-operations-linked-to-over-180-million-in-crypto-related-tax-fraud/Read more]]>The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved in the illicit usage of cryptocurrency. Brazilian Tax Watchdog […]
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved in the illicit usage of cryptocurrency. Brazilian Tax Watchdog […]
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