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Type: BOOK - Published: 2008-09-26 - Publisher: National Academies Press
All U.S. agencies with counterterrorism programs that collect or "mine" personal data-such as phone records or Web sites visited-should be required to evaluate
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Type: BOOK - Published: 2004-06-17 - Publisher: International Monetary Fund
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of