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Legislative Models for Predictive AI in

Public-Private Fraud Prevention Frameworks: Embedding Constitutionally-compliant Analytics into Government-industry Alliances

Polina Prianykova

President of the Global AI Center,
International Human Rights Defender on AI
,

Author of the First AI Constitution in World History

D629CD03-6ED4-42A2-ACAC-E8144B1B03AA.HEIC

Officially Published by 

United Nations Office on

Drugs and Crime (UNODC)

The Joint Constructive Dialogue with relevant stakeholders, including non-governmental organizations and academic institutions, was convened on Monday, 2 June 2025, following the 16th meetings of the Working Group of Government Experts on Technical Assistance and the Working Group on International Cooperation, in accordance with paragraph 53 of the Procedures and Rules for the Functioning of the UNTOC Review Mechanism.

This written submission represents the official contribution of the Global Scientific Center for Strategic Research on Artificial Intelligence POLLYPRIANY to Panel 1 of the Dialogue, thematically dedicated to:

“Prevention of organized crime through public-private partnerships and socioeconomic, cultural and behavioural pathways, with a focus on organized fraud.”

The data, analysis, and legislative recommendations presented herein were developed exclusively by the Global AI Center POLLYPRIANY for this forum and form part of an ongoing juridical and scientific initiative to align predictive Artificial Intelligence with international anti-fraud and human rights norms.

🎵 POLLYPRIANY: The Sound of Foresight

An Original Song Inspired by Our UN Contribution

​As part of our ongoing commitment to legally grounded and visionary AI governance, we are proud to present a creative reflection born during the preparation and publication of our official submission to the United Nations Office on Drugs and Crime (UNODC).

Through rhythm and verse, the song echoes the juridical imagination and constitutional architecture at the heart of this initiative — transforming policy into poetry, and regulation into resonance.

We invite you to listen 🎧 below — where law meets rhythm, and regulation finds its voice:

This contribution reflects the formal position of the Global AI Center POLLYPRIANY on

constitutionally grounded, anticipatory AI governance within high-risk PPPs, and presents a concrete legal and ethical model for aligning predictive analytics with anti-fraud mandates.

 

This marks a step forward in

embedding constitutional foresight, legal safeguards, and algorithmic transparency into global digital governance frameworks.​​

© POLINA PRIANYKOVA.

All rights reserved.

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