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Terrorist and criminal organizations continue to raise funds through a wide range of criminal activities, and their financing efforts often prey on vulnerable government programs. Hybrid analytics empower law enforcement to go on the offensive with internal and external agency data integration and analytical capabilities for data mining. This paper explores how your law enforcement or government agency can leverage multiple analytical methods to proactively identify terrorist cells in their infancy – before they can inflict serious harm to US citizens or funnel significant funds to their foreign-based counterparts.
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