"ANALYSIS OF IRAQ SITUATION" BY GOLDILOCKS
"Today, the U.S. Department of the Treasury is using powerful tools to protect the Iraqi and international financial system from abuse by terrorist financiers, fraudsters, and money launderers."
The Office of Foreign Assets Control (OFAC) is currently involved with Iraq to make their electronic transactions safe and secure in order that the international banking system will develop a level of trust once again.
With the help of artificial intelligence, the US is currently capable of targeting people and institutions who are abusing the financial system in Iraq.
The ability to sanction specific people and targets of interest through artificial intelligence takes us to a much different place than before in our ability to create a safe environment for exchanges in Iraq and those who trade with them.
These new mechanisms will be used all over the world to create specific tools targeting terrorist transactions going forward. We live in a different world my friends.
© Goldilocks
https://home.treasury.gov/news/press-releases/jy2053
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