• Hot spots and intelligence

  • Jul 3 2024
  • Length: 18 mins
  • Podcast

Hot spots and intelligence

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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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