https://www.taxtmi.com/news?id=33591 The government will deploy AI jointly with the Reserve Bank and banks to detect and close mule accounts used to move stolen funds before they become operational, as part of an I4C-led framework that includes app and website blocking, onboarding of financial intermediaries, extensive suspicious-data sharing, and mechanisms to identify and interdict illicit transactions. en-us Tue, 11 Feb 2025 13:16:03 +0530 Tue, 11 Feb 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=33591 The government will deploy AI jointly with the Reserve Bank and banks to detect and close mule accounts used to move stolen funds before they become operational, as part of an I4C-led framework that includes app and website blocking, onboarding of financial intermediaries, extensive suspicious-data sharing, and mechanisms to identify and interdict illicit transactions. News - Tue, 11 Feb 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=33591