Copyright © 2026 Authors retain the copyright of this article. This article is an open access article distributed under the Creative Commons Attribution License which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
@article{198585,
author = {Shrey Narayan Pandey and Pratham Tiwari},
title = {ARTIFICIAL INTELLIGENCE AND DEEP LEARNING IN COMBATING TERRORISM},
journal = {International Journal of Innovative Research in Technology},
year = {2026},
volume = {12},
number = {11},
pages = {10694-10706},
issn = {2349-6002},
url = {https://ijirt.org/article?manuscript=198585},
abstract = {On the virtual landscape of today, a large role in the popularity of cryptocurrencies has been played by anti-money laundering (AML). At the same time, with how easily they can move funds outside legal channels makes it difficult for governments and international organizations to combat terror finance (CFT). For obvious reasons, money launderers and terrorists tend to favor Bitcoin and Ethereum. Because these are in essence public projects (that employ cryptography to record transactions), however anonymous Is not their charm- after just a bit of study every person who operates on one will indeed have his identity known. As highlighted by (Hadar Y. Jabotinsky & Michal Lavi, 2021), the increased use of cryptocurrencies for money laundering and material support to terror activities has become a growing concern, especially exacerbated by events like the COVID-19 pandemic. To tackle these issues, regulatory authorities recently introduced actions seeking increased openness and liability about crypto money flows. Take for example The Commission, under a legislative package the European Parliament and Council is now considering that would build upon AML measures across Europe. Proposals involve outlawing one well known method of anonymous wallets for Crypto MPI to comply with current regulations directed at anonymous bank accounts. The idea is to stop criminals from using digital assets to break the law and increase control over their own finances by authorities. This directive is represented by the warning authorities did this year concerning entropy cards Assuming authority can trace to dozen anonymous tokens scrip sources.
Digital tech has shaken up money systems worldwide by cutting out middlemen between customers and providers. Yet these new tools also create big problems for watchdogs when it comes to stopping dirty money and terrorist cash. Online banks crypto coins, and other web-based money services are now under the microscope. This paper aims to look at the fast-changing world of online spaces where all sorts of stuff is happening. It also checks out current rule’s common headaches, and what might come next.},
keywords = {Money Laundering, Cryptocurrency, Terrorism, Virtual space, regulatory mechanism},
month = {April},
}
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