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audit data analytics with IDEA How to do corridor analysis - high number of money movements between Country A and State D in the U.S.
audit data analytics with IDEA
How to do corridor analysis - high number of money movements between Country A and State D in the U.S. - potential corridor for terror financing within the same year and month - ANSWER IS NOT B.
a.) Summarization
b) Direct Extraction
c.) Field Manipulation
d) all the listed choice
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