UK Corporate Register Warns Of AI Threat To Enforcement <https://www.law360.co.uk/financial-services-uk/articles/2251178?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-25&read_main=1&nlsidx=0&nlaidx=4> By Alex Davidson Britain's corporate register said Thursday in its first-ever strategic intelligence assessment that it will use identity verification to help clamp down on the abuse of company formations by criminals and money launderers, but that artificial intelligence poses a threat to enforcement. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2251178?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-25&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2251178?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-25&read_later=1&nlsidx=0&nlaidx=4>