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Which of the following is FALSE regarding link analysis?

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Which of the following is FALSE regarding link analysis?

A.

Link analysis is a poor tool to use for investigating a money laundering scheme

B.

Link analysis can be used to map connections between entities that share an address

C.

Link analysis helps identify indirect relationships with several degrees of separation

D.

Link analysis is an effective tool for demonstrating complex networks

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TESTED 04 Mar 2026