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The key to any good investigation system is information and intelligence :-
- A Web Site is being created that will bring together information and intelligence on Money Laundering, Fraud, Bankrupcies and other suspect financial activities.
- Included in this is a world wide press cuttings service on these topics.
- Users will also be able to submit their own intelligence for other customers to view if they wish.
- This Web Site will be freely available to all users of the Money Laundering and Financial Analysis product.
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