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Hot spots and intelligence

Hot spots and intelligence

Update: 2024-07-031
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In this episode we report on a recent visit to the European Crime Analysis conference in Copenhagen and draw parallels between the work of law enforcement and those working in compliance.

Links referred to in the episode:
Hot spot policing
Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

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Hot spots and intelligence

Hot spots and intelligence

Graham Barrow and Ray Blake