Artificial Intelligence and Criminal Risks in Business

Tenth International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research

Diana Dănișor ORCID

Keywords:

DOI:

10.31410/LIMEN.2024.1029

Abstract:

Artificial intelligence (AI) is transforming the business environment through efficiency and automation, yet it also brings criminal risks, such as fraud and money laundering. This article analyses legislative challenges and criminal liability in cases where AI facilitates illegal activities, highlighting gaps in current legislation. International regulations, such as those of the European Union, attempt to address these issues but do not provide complete solutions. Criminal liability remains complex, involving programmers, operators, and companies, and the use of AI necessitates rigorous security measures to prevent abuses.

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Tenth International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research - LIMEN 2024 - International Scientific-Business Conference – LIMEN 2024: Vol 10. Conference Proceedings , December 5, 2024

Conference Proceedings published by: Association of Economists and Managers of the Balkans, Belgrade, Serbia

ISBN: 9788680194929 , ISSN: 26836149 , DOI: 10.31410/LIMEN.2024

Creative Commons Non Commercial CC BY-NC: This article is distributed under the terms of the Creative Commons Attribution-Non-Commercial 4.0 License (https://creativecommons.org/licenses/by-nc/4.0/) which permits non-commercial use, reproduction and distribution of the work without further permission.

Suggested Citation

DΔƒniΘ™or, D. (2025). Artificial Intelligence and Criminal Risks in Business. International Scientific-Business Conference – LIMEN 2024: Vol 10. Conference Proceedings (pp. 1029-1037). Association of Economists and Managers of the Balkans, Belgrade, Serbia. https://doi.org/10.31410/LIMEN.2024.1029

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