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Social media has changed the way individuals can be identified, profiled and assessed by private and public entities alike. Image courtesy of Derzsi Elekes Andor/Wikimedia.

Using Social Media as a Source of Financial Intelligence: A New Frontier in the Fight Against Crime?

Florence Keen
RUSI Newsbrief, 5 September 2016
Centre for Financial Crime and Security Studies, AML/CTF, UK
If social media is to deliver on its potential as a research tool for the provision of financial intelligence, a range of legal and ethical issues will need to be addressed first.

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