9-13-95. W$Japer: "Software May Dry Up Money Laundering." Can artificial intelligence be used to combat crime by ferreting out money laundering? Officials at law enforcement, defense and intelligence agencies like to think so. They have suggested creating a sophisticated computer program to screen records of the more than 700,000 electronic money transfers involving U.S. institutions each day and to flag suspicious ones for further investigation. By using AI, they hope to stop some of the $300 billion in profits from drug deals and other illegal activities that they estimate is laundered world-wide each year. But in a report issued yesterday, the congressional Office of Technology Assessment says any such plan would face considerable obstacles. [Cyberian Joel Reidenberg, an OTA advisor, is quoted.] FUZ_fat