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Purpose

– The purpose of this paper is to analyse and provide a framework for considering assumptions.

Design/methodology/approach

– This paper is a conceptual study.

Findings

– This paper provides both an analysis of assumptions and also a prescription for recognising and dealing with assumptions.

Research limitations/implications

– As the paper is a conceptual analysis, the research implications are not relevant.

Practical implications

– The analysis provided in this article should be of help to those working in financial crime and also have a wider application.

Originality/value

– Except where due acknowledgement is given, to the best of the author's knowledge, this paper is quite original.

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