• Hot spots and intelligence

  • Jul 3 2024
  • Length: 18 mins
  • Podcast

Hot spots and intelligence

Listen for free

View show details

  • Summary

  • Send us a text

    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

    Support the show

    Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
    Show More Show Less
Show More Show Less
activate_Holiday_promo_in_buybox_DT_T2

What listeners say about Hot spots and intelligence

Average customer ratings

Reviews - Please select the tabs below to change the source of reviews.

Audible.co.uk reviews

Amazon reviews
No Reviews are Available