Building Public Trust in Bahrain: Leveraging Artificial Intelligence to Combat Financial Fraud and Terrorist Financing Through Cryptocurrency Tracking

Building Public Trust in Bahrain: Leveraging Artificial Intelligence to Combat Financial Fraud and Terrorist Financing Through Cryptocurrency Tracking

This study assesses public trust in Bahrain regarding the potential of artificial intelligence (AI) to mitigate the use of cryptocurrencies in financial fraud and terrorist financing. The increasing risks associated with illicit financial activities have been exacerbated by the rapid expansion of e-...

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Bibliographic Details
Main Author: Rashed Ahmed Rashed Alrasheed
Format: Article
Language:English
Published: MDPI AG 2025-05-01
Series:Social Sciences
Subjects:
cryptocurrencies
Bahrain
public trust
financial fraud
terrorist financing
artificial intelligence
Online Access:https://www.mdpi.com/2076-0760/14/5/308
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