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1
by Sullivan, Kevin
Published 2015
Apress, Distributed to the Book trade worldwide by Springer
Table of Contents: “... File; Law Enforcement Contact; Suspicious Activity Report Statistics; Summary; Chapter 7: Tips for Law...”
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2
by Ferwerda, Joras
Published 2022
The World Bank
“.... They misinterpreted data from suspicious activity reports and failed to provide risk assessments relevant for policy...”